ARTA
Curators
the curators have managed the company since 20-06-2024Last board
1 director, no change since 2022Director
appointed by deed of 30-03-2022
listed in the 2022 annual accounts, filed on 31-08-2023
Mandates through the years
2 names, the dashed line is todayNALDEMIR NAZIM
Director
Director
KOCAK Ayse
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not datedBankruptcy 20-06-2024
Mandates as a list
- NALDEMIR NAZIM
- Director, appointed by deed of 30-03-2022, until the bankruptcy of 20-06-2024
- KOCAK Ayse
- Director (not named in the articles), appointed by deed of 04-06-2021, until 30-03-2022
- Director (not named in the articles), appointed by deed of 04-06-2021, no longer listed in the 2022 annual accounts
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €195 in 2022
- Source
- deed of 04-06-2021
Articles of association
deed of 04-06-2021 (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.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd, algemene vergadering mag één of…”
Shareholders
At incorporation
deed of 04-06-2021 ↗
- KOCAK Ayse 100 shares (100%)