X3B
Curator
1 mandateCurator, A. De Cockplein 9, 1831 Diegem
from 09-04-2024 to 14-01-2025
Also on 310 other cases
Last board
1 director, no change since 2022Director (not named in the articles)
appointed by deed of 16-11-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Titel Iv. Bestuur - Controle Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 16-11-2021
Mandates through the years
3 names, the dashed line is todayBOUHOUT Jawad
Director (not named in the articles)
Director (not named in the articles)
EL BOUDAKHANI ANOUAR
Director (not named in the articles)
Director (not named in the articles)
EL BOUDAKHANI JAWAD
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierBankruptcy 09-04-2024
Mandates as a list
- BOUHOUT Jawad
- Director (not named in the articles), appointed by deed of 16-11-2021, until the bankruptcy of 09-04-2024
- EL BOUDAKHANI ANOUAR
- Director (not named in the articles), appointed by deed of 16-11-2021, until 10-08-2022
- EL BOUDAKHANI JAWAD
- Director (not named in the articles), appointed by deed of 16-11-2021, until 10-08-2022
Control
Capital
- Capital
- €12,000
- Shares
- 1,500
- Contribution per share
- €8
- Equity per share
- €3.77 in 2022
- Source
- deed of 16-11-2021
Articles of association
deed of 16-11-2021 (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.
- “Algemene vergadering die benoemt bepaalt aantal,duur opdracht en indien meerdere hun bevoegdheid, één of meer bestuurders,natuurlijke…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-voorgeschreven vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke…”
- 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
Share transfer
deed of 20-10-2022 ↗
- EL BOUDAKHANI ANOUAR to BOUHOUT JAWAD 500 shares
- EL BOUDAKHANI JAWAD to BOUHOUT JAWAD 500 shares
At incorporation
deed of 16-11-2021 ↗
- EL BOUDAKHANI Jawad 500 shares (33.3%) · €4,000
- BOUHOUT Jawad 500 shares (33.3%) · €4,000
- EL BOUDAKHANI Anouar 500 shares (33.3%) · €4,000