WESTRAY
Curator
1 mandateCurator, Justitiestraat 27 Bus 12, 2018 - Antwerpen
from 09-11-2023 to 14-04-2026
Also on 187 other cases
Last board
3 directors, 1 in day-to-day management, 1 auditor, no change since 2023Director (not named in the articles) and proxy holder
director (not named in the articles) appointed by deed of 15-10-2019
proxy holder appointed by deed of 07-04-2023
term without a fixed end
earlier manager, until 15-10-2019
listed in the 2022 annual accounts, filed on 22-08-2023
Director
appointed by deed of 07-04-2023
term without a fixed end
earlier manager, until 04-02-2020
listed in the 2022 annual accounts, filed on 22-08-2023
Director
appointed by deed of 07-04-2023
term without a fixed end
listed in the 2022 annual accounts, filed on 22-08-2023
Company auditor, permanent representative NIJS Karel
appointed by deed of 05-11-2021
- Kenneth Ruyts
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 05-05-2020
Mandates through the years
6 names, the dashed line is todayHans Seeuws
Director
Director
Kenneth Ruyts
Director (not named in the articles), Proxy holder
Director (not named in the articles), Proxy holder
Jacob Cuperus
Director
Director
FINVISION Bedrijfsrevisoren Antwerpen
Company auditor
Company auditor
RUYTSKennethJanAnnemie
Manager
Manager
SEEUWSHansEverardElisabeth
Manager
Manager
LeadershipBoardEarliermandate already running before its first mentionend not datedBankruptcy 09-11-2023
Mandates as a list
- Hans Seeuws
- Director (not named in the articles), appointed by deed of 15-10-2019, until 04-02-2020
- Manager, until 15-10-2019
- Director, appointed by deed of 07-04-2023, until the bankruptcy of 09-11-2023
- Kenneth Ruyts
- Director (not named in the articles), appointed by deed of 15-10-2019, until the bankruptcy of 09-11-2023
- Manager, until 15-10-2019
- Proxy holder, appointed by deed of 07-04-2023, until the bankruptcy of 09-11-2023
- Jacob Cuperus
- Director, from before 31-12-2022, until the bankruptcy of 09-11-2023
- FINVISION Bedrijfsrevisoren Antwerpen
- Company auditor, appointed by deed of 05-11-2021, until the bankruptcy of 09-11-2023
- RUYTSKennethJanAnnemie
- Manager, appointed by deed of 07-06-2018, no longer listed in the 2022 annual accounts
- SEEUWSHansEverardElisabeth
- Manager, appointed by deed of 07-06-2018, no longer listed in the 2022 annual accounts
Control
This company
WESTRAY
Equity €421,417
Profit €10,682 in 2022
Capital
- Contribution
- €611,374.89
- Shares
- 114,039
- Contribution per share
- €5.36
- Equity per share
- €3.70 in 2022
- Source
- 2022 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 15-10-2019 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 15-10-2019 (in Dutch)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inschrijving op niet-ingeschreven aandelen alleen mits instemming aandeelhouders met ten minste 85% bestaande aandelen, volledig en…”deed of 05-05-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of Junedeed of 15-10-2019 (in Dutch)
Shareholders
After 2 capital increases
deed of 15-10-2019 ↗
- VANDERSTOCKT Naomi Dominique 2,000 shares · €30,000
Stated in the deed
deed of 15-10-2019 ↗
- Hans SEEUWS 47,000 shares
- Kenneth RUYTS 48,000 shares
- Ross Mackay 5,000 shares
- VANDERSTOCKT Naomi Dominique 2,000 shares
At incorporation
deed of 07-06-2018 ↗
- SEEUWSHansEverardElisabeth 50 shares (50%) · €9,300
- RUYTSKennethJanAnnemie 50 shares (50%) · €9,300
Capital transactions
Capital over time
- 20-07-2020 Capital stated in the deed · 114,039 shares
- 05-05-2020 Converted to available equity · €48,600
- 15-10-2019 Capital increase of €372 · to €18,972 · 2,000 new shares · in cash
- 15-10-2019 Capital increase of €29,628 · to €48,600 · no new shares · from reserves
- 15-10-2019 Converted to unavailable equity · €48,600
- 07-06-2018 Incorporation · €18,600 · 100 shares