AHF
Curators
the curators have managed the company since 13-02-2025Last board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2023
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarliermandate already running before its first mentionBankruptcy 13-02-2025
Mandates as a list
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- Director, appointed by deed of 13-08-2024, until the bankruptcy of 13-02-2025
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- Director (not named in the articles), appointed by deed of 28-12-2023, until 01-07-2024
- Director, until 28-12-2023
Control
Articles of association
deed of 28-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager en helft koper(s),naar evenredigheid verworven aantal bij meerdere kopers, tot bestuursorgaan,bij gewone brief of per…”
- 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.
- Last Wednesday of June at 20:00
Capital transactions
Capital over time
- 28-12-2023 Capital stated in the deed · 100 shares