ZWEMBAD CONSTRUCT
Curators
2 mandatesCurator, Wijngaardstraat 6, 3700 Tongeren
from 30-05-2024 to 02-06-2026
Also on 143 other cases
Curator, Wijngaard- Straat 6, 3700 Tongeren
from 30-05-2024 to 02-06-2026
Also on 143 other cases
Last board
1 director, no change since 2021Director
appointed by deed of 22-10-2021
term without a fixed end
listed in the 2022 annual accounts, filed on 30-08-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-10-2021
Mandates through the years
1 name, the dashed line is todayMORREN Bjorn Roger Brigitta
Director
Director
BoardBankruptcy 30-05-2024
Mandates as a list
- MORREN Bjorn Roger Brigitta
- Director, appointed by deed of 22-10-2021, until the bankruptcy of 30-05-2024
Control
Capital
- Capital
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €26.22 in 2022
- Source
- deed of 22-10-2021
Articles of association
deed of 22-10-2021 (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.
- “Geheel van bevoegdheden aan hem toegekend, met mogelijkheid een deel te delegeren, iedere bestuurder, alleen optredend, mag alle handelingen…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Onverminderd recht algemene vergadering om één of meerdere vereffenaars aan te duiden, hun bevoegdheden te omlijnen en vergoeding te…”
Shareholders
At incorporation
deed of 22-10-2021 ↗
- MORREN Bjorn Roger Brigitta 100 shares (100%)