AUTO PLUS MOL
Curator
1 mandateCurator, Lindestraat 2, 2490 Balen
from 02-04-2024 to 15-10-2024
Also on 109 other cases
Last board
1 director, no change since 2022Manager (not named in the articles)
appointed by deed of 16-09-2022
term without a fixed end
Mandates through the years
1 name, the dashed line is todayOzyigit Timur
Manager (not named in the articles)
Manager (not named in the articles)
BoardOther functionBankruptcy 02-04-2024
Mandates as a list
- Ozyigit Timur
- Manager (not named in the articles), appointed by deed of 16-09-2022, until the bankruptcy of 02-04-2024
- Manager (not named in the articles), appointed by deed of 16-09-2022, until the bankruptcy of 02-04-2024
Control
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 16-09-2022
Articles of association
deed of 16-09-2022 (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.
- “Alle machten om te besturen en te vertegenwoordigen zoals hierna bepaald, slechts om wettige redenen door besluit algemene vergadering met…”
- 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.
- Third Thursday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering met inachtneming van quorumvereisten voor statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Meerdere vereffenaars vormen college dat beraadslaagt en besluit volgens gewone regels vertegenwoordigende raden, algemene vergadering…”
Shareholders
At incorporation
deed of 16-09-2022 ↗
- Ozyigit Timur gecommanditeerde vennoot · 90 shares (90%) · €450
- Ozyigit Murat stille vennoot · 10 shares (10%) · €50