WINDOW DEPOT
Curator
the curator has managed the company since 01-10-2024Last board
1 director, since incorporationDirector, permanent representative BUYENS, Jan
appointed by deed of 02-02-2021
term without a fixed end
listed in the 2022 annual accounts, filed on 28-07-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-02-2021
Permanent representatives 1
BUYENS, Jan
Permanent representative, for PlanB-Creative Supply Chain Solutions
appointed by deed of 02-02-2021
Mandates through the years
1 name, the dashed line is todayBoardBankruptcy 01-10-2024
Mandates as a list
- PlanB-Creative Supply Chain Solutions
- Director, appointed by deed of 02-02-2021, until the bankruptcy of 01-10-2024
Control
Founders
BUYENS, Jan, VANDERHAEGEN, Sanjoy Juri Harry, CARLIER, Antoon Henri Marie-Paul
This company
WINDOW DEPOT
Equity €43,324
Profit €13,324 in 2022
Capital
- Contribution
- €30,000
- Shares
- 600
- Contribution per share
- €50
- Equity per share
- €72.21 in 2022
- Source
- 2022 annual accounts
Articles of association
deed of 02-02-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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
At incorporation
deed of 02-02-2021 ↗
- BUYENS, Jan 200 shares (33.3%) · €10,000
- VANDERHAEGEN, Sanjoy Juri Harry 200 shares (33.3%) · €10,000
- CARLIER, Antoon Henri Marie-Paul 200 shares (33.3%) · €10,000