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Curator
1 mandateCurator, Jan Van Rijswijcklaan 1-3, 2018 Antwerpen 1
from 24-11-2022 to 13-01-2026
Also on 110 other cases
Mandates through the years
2 names, the dashed line is todayKUYCKX, Stijn Renaat Carlo Irène
Director
Director
DUMOULIN, Stijn
Director
Director
Earlierend not datedBankruptcy 24-11-2022
Mandates as a list
- KUYCKX, Stijn Renaat Carlo Irène
- Director, appointed by deed of 09-07-2019, until 01-12-2019
- DUMOULIN, Stijn
- Director, appointed by deed of 09-07-2019, last mentioned in 2019
Control
Capital
- Capital
- €3,000
- Source
- 2019 annual accounts
Articles of association
deed of 09-07-2019 (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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid, oorspronkelijke bekendmaking”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Stated in the deed
deed of 07-02-2020 ↗
- Dumoulin Stijn all shares
Share transfer
deed of 07-02-2020 ↗