WASHCOT
Curator
1 mandateCurator, Dammestraat-West 6, 8800 Roeselare
from 06-12-2022 to 24-06-2025
Also on 67 other cases
Last board
2 directors, 1 in day-to-day management, last change in 2022Niet statutair bestuurder b bestuurder and day-to-day manager
appointed by deed of 21-09-2021
term without a fixed end
Niet statutair bestuurder b bestuurder
appointed by deed of 21-09-2021
term without a fixed end
- Claes Peter Herman Margriet
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “toegekend; 5. het verwerven van derden of het overdragen aan derden van intellectuele eigendomsrechten of het verlenen van gebruiksrechten…”deed of 21-09-2021
Mandates through the years
5 names, the dashed line is todayClaes Peter Herman Margriet
Niet statutair bestuurder b bestuurder, Day-to-day manager
Niet statutair bestuurder b bestuurder, Day-to-day manager
Van Laere Peter Leon Christiaan
Niet statutair bestuurder b bestuurder
Niet statutair bestuurder b bestuurder
David Vandenbogaerde
Day-to-day manager
Day-to-day manager
Isabel Lambert
Day-to-day manager
Day-to-day manager
Bart Claes
Manager (not named in the articles)
Manager (not named in the articles)
LeadershipBoardEarliermandate already running before its first mentionBankruptcy 06-12-2022
Mandates as a list
- Claes Peter Herman Margriet
- Niet statutair bestuurder b bestuurder, appointed by deed of 21-09-2021, until the bankruptcy of 06-12-2022
- Day-to-day manager, appointed by deed of 21-09-2021, until the bankruptcy of 06-12-2022
- Van Laere Peter Leon Christiaan
- Niet statutair bestuurder b bestuurder, appointed by deed of 21-09-2021, until the bankruptcy of 06-12-2022
- David Vandenbogaerde
- Manager (not named in the articles), from before 14-08-2018 to 10-10-2022
- Day-to-day manager, appointed by deed of 21-09-2021, until 10-10-2022
- Isabel Lambert
- Manager (not named in the articles), from before 14-08-2018 to 10-10-2022
- Day-to-day manager, appointed by deed of 21-09-2021, until 10-10-2022
- Bart Claes
- Manager (not named in the articles), appointed by deed of 21-08-2018, until 21-09-2021
Control
Capital
- Contribution
- €190,000
- Source
- deed of 21-09-2021
Owners through the years
as the annual accounts name themOwners as a list
- CKS Fashion
Source: lists of holdings in the owners' accounts
Articles of association
deed of 21-09-2021 (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.
- At least 4 directors“Minstens één A-Bestuurder en één B-Bestuurder aanwezig of vertegenwoordigd, onverminderd strengere wettelijke bepalingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 11:00
Capital transactions
Capital over time
- 21-09-2021 Converted to unavailable equity · €190,000
- 21-09-2021 Capital increase · 4,358 new shares · in cash
- 21-08-2018 Capital increase of €46,800 · to €186,800 · 468 new shares · in cash
- 21-08-2018 Capital increase of €3,200 · to €190,000 · no new shares · inlijving bijzondere onbeschikbare rekening "uitgiftepremie"