WALLACE CONSTRUCTION
Curator
1 mandateCurator, Centrumlaan 175, 9400 Ninove
from 09-10-2023 to 25-07-2025
Also on 107 other cases
Last board
1 director, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 19-01-2021
Mandates through the years
1 name, the dashed line is todayWADI Canto Ismael
Director
Director
BoardBankruptcy 09-10-2023
Mandates as a list
- WADI Canto Ismael
- Director, appointed by deed of 19-01-2021, until the bankruptcy of 09-10-2023
Control
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Source
- deed of 19-01-2021
Articles of association
deed of 19-01-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering die bestuurder(s) benoemt, één of meer bestuurders”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste van overdrager en voor andere helft ten laste van koper(s) naar evenredigheid verworven aantal aandelen, elke…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
Stated in the deed
deed of 14-04-2022 ↗
- WADI Canto Ismael 99 shares
- JAKAB Attila 1 share
At incorporation
deed of 19-01-2021 ↗
- WADI Canto Ismael 100 shares (100%) · in cash