AK PRO
Curator
the curator has managed the company since 24-10-2023Last board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-06-2020
Mandates through the years
5 names, the dashed line is todayASENOVA Elena
Director
Director
MUEVLU Levent
Director
Director
OUCHEIKH Mohamed
Director
Director
MARTINS AZEVEDO Pilar
Director
Director
NOGUEIRA MENDONÇA Benedita
Director
Director
BoardEarlierBankruptcy 24-10-2023
Mandates as a list
- ASENOVA Elena
- Director, appointed by deed of 19-04-2023, until the bankruptcy of 24-10-2023
- MUEVLU Levent
- Director, appointed by deed of 13-09-2022, until 19-04-2023
- OUCHEIKH Mohamed
- Director, appointed by deed of 06-08-2021, until 13-09-2022
- MARTINS AZEVEDO Pilar
- Director, appointed by deed of 09-11-2020, until 02-07-2021
- NOGUEIRA MENDONÇA Benedita
- Director, appointed by deed of 09-06-2020, until 23-09-2020
Control
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €40 in 2020
- Source
- deed of 09-06-2020
Articles of association
deed of 09-06-2020 (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.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Shareholders
Stated in the deed
deed of 19-04-2023 ↗
Share transfer
deed of 19-04-2023 ↗
- MUEVLU Levent to ASENOVA Elena 100%
Stated in the deed
deed of 13-09-2022 ↗
Share transfer
deed of 13-09-2022 ↗
- OUCHEIKH Mohamed to MUEVLU Levent 100%
Stated in the deed
deed of 06-08-2021 ↗
Share transfer
deed of 06-08-2021 ↗
Show 3 older mentions
Share transfer
deed of 17-05-2021 ↗
- Martins Azevedo Pilar to Bouchal, Abderrahim 15 shares
Share transfer
deed of 09-11-2020 ↗
- Nogueira Mendonça, Benedita to Martins Azevedo Pilar all shares
At incorporation
deed of 09-06-2020 ↗
- NOGUEIRA MENDONÇA Benedita 100 shares (100%) · €4,000