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Insolvency mandates
2 mandatesLast board
2 directors, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 23: Vertegenwoordiging Afgezien van bijzondere delegaties wordt de vennootschap tegenover derden en in rechte geldig…”deed of 10-05-2022
Mandates through the years
2 names, the dashed line is todayIvanov Semih Nokolaev
Manager
Manager
Ivanov Sinan Nikolaev
Director
Director
BoardBankruptcy 24-09-2024
Mandates as a list
- Ivanov Semih Nokolaev
- Manager, appointed by deed of 10-05-2022, until the bankruptcy of 24-09-2024
- Ivanov Sinan Nikolaev
- Director, appointed by deed of 06-06-2023, until the bankruptcy of 24-09-2024
Control
Shareholders
Ivanov Semih, Ivanov Sinan Nikolaey
This company
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Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 10-05-2022
Articles of association
deed of 10-05-2022 (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.
- “Kiest onder leden voorzitter, ook per brief,telex,telegram,telefax of elk ander gelijkaardig middel aan andere zaakvoerder”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Alleen gedurende eerste zes maanden van boekjaar, soeverein”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Shareholders
Stated in the deed
deed of 06-06-2023 ↗
- Ivanov Semih 50 shares
- Ivanov Sinan Nikolaey 49 shares
At incorporation
deed of 10-05-2022 ↗
- Ivanov Semih Nokolaev beherend vennoot · 99 shares · €990