AGUI
Curator
the curator has managed the company since 20-12-2022Last board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-02-2020
Mandates through the years
1 name, the dashed line is todayIUGA Vasile
Director (not named in the articles)
Director (not named in the articles)
Earlierend not datedBankruptcy 20-12-2022
Mandates as a list
- IUGA Vasile
- Director (not named in the articles), appointed by deed of 28-02-2020, last mentioned in 2020
Control
Articles of association
deed of 28-02-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 14:00
- 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
Stated in the deed
deed of 03-11-2021 ↗
- Iuga Vasile 55 shares
- Mihali Timis Gabriel 45 shares
Share transfer
deed of 03-11-2021 ↗
- from Iuga Vasile 45 shares
At incorporation
deed of 28-02-2020 ↗
- IUGA Vasile 100 shares (100%)
Capital transactions
Capital over time
- 28-02-2020 Incorporation · 100 shares