AR
Curator
1 mandateCurator, Kromvendreef 15, 2900 Schoten
from 30-11-2023 to 14-01-2025
Also on 121 other cases
Last board
No change since 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. : Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”deed of 21-10-2019
Mandates through the years
1 name, the dashed line is todayAlberghina Ragona Davide Antonio
Director (not named in the articles)
Director (not named in the articles)
Earlierend not datedBankruptcy 30-11-2023
Mandates as a list
- Alberghina Ragona Davide Antonio
- Director (not named in the articles), appointed by deed of 21-10-2019, last mentioned in 2019
Control
Articles of association
deed of 21-10-2019 (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.
- “Belet bestuurder mag volmacht aan collega, geen bestuurder meer dan twee stemmen, uitnodigingen en volmachten bij gewone brief, telefax of…”
- 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.
- “Artikel 17. : Jaarvergadering Ieder jaar wordt de gewone algemene vergadering gehouden op de laatste werkdag van de maand juni om achttien…”
- 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
At incorporation
deed of 21-10-2019 ↗
- Alberghina Ragona Davide Antonio 100 shares (100%)
Capital transactions
Capital over time
- 21-10-2019 Incorporation · 100 shares