WHEEL CONSULT
Curator
1 mandateCurator, Bleekstraat 11/003, 2800 Mechelen
from 05-08-2025 to 09-12-2025
Also on 255 other cases
Last board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 15-06-2023
term without a fixed end
listed in the 2023 annual accounts, filed on 22-07-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-06-2023
Mandates through the years
1 name, the dashed line is todayVAN DEN MEERSCHE, Filip Jozef
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 05-08-2025
Mandates as a list
- VAN DEN MEERSCHE, Filip Jozef
- Director (not named in the articles), appointed by deed of 15-06-2023, until the bankruptcy of 05-08-2025
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €7.33 in 2023
- Source
- 2023 annual accounts
Articles of association
deed of 15-06-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, natuurlijke personen of rechtspersonen,al dan niet…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 20:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…”
Shareholders
At incorporation
deed of 15-06-2023 ↗
- VAN DEN MEERSCHE, Filip Jozef 100 shares (100%) · €3,000