WOLF-TRANS
Curator
the curator has managed the company since 08-02-2019Last board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “HANDTEKENINGEN Verso: Naam en handtekening mod 11.1 Voor- behouden aan het Bełgisch Staatsblad i het en ver D Alle akten die de vennootschap…”deed of 10-12-2015
Mandates through the years
1 nameManager
Earlierend not datedBankruptcy 08-02-2019
Mandates as a list
-
- Manager, appointed by deed of 10-12-2015, last mentioned in 2015
Control
Shareholder
This company
WOLF-TRANS
Equity €11,792
Loss €6,808 in 2017
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €118 in 2017
- Source
- deed of 10-12-2015
Articles of association
deed of 10-12-2015 (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.
- “Neerlegging uittreksel besluit en afschrift in vennootschapsdossier voor Bijlagen Belgisch Staatsblad”“Gewone meerderheid, vrijwillig,blijft tot redelijkerwijze vervanging indien geen andere,medewerking jaarrekening,niet ongelegen,anders…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Werkelijke waarde op dag overdracht,bij gebrek overeenstemming door deskundige zoals artikel zes/quater, overdracht onder levenden of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of March at 18:00
Shareholders
Stated in the deed
deed of 07-01-2019 ↗
- 100 shares
Share transfer
deed of 07-01-2019 ↗
- to 1 share
At incorporation
deed of 10-12-2015 ↗
- 99 shares (99%)
- 1 share (1%)