ALL CONSTRUCTIONS
Curator
the curator has managed the company since 13-02-2024Last board
1 director, last change in 2019Manager
appointed by deed of 18-11-2019
listed in the 2021 annual accounts, filed on 04-11-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-11-2020
Mandates through the years
2 names, the dashed line is todayMarco Jansen
Manager
Manager
Chantal Schruws
Manager
Manager
BoardEarliermandate already running before its first mentionBankruptcy 13-02-2024
Mandates as a list
- Marco Jansen
- Manager, appointed by deed of 18-11-2019, until the bankruptcy of 13-02-2024
- Chantal Schruws
- Manager, until 18-11-2019
Control
Capital
- Contribution
- €18,600
- Source
- 2021 annual accounts
Articles of association
deed of 04-11-2020 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
Shareholders
Stated in the deed
deed of 18-11-2019 ↗
- Marco Jansen all shares