B.G.
Curators
the curators have managed the company since 27-03-2025Last 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 21-12-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarlierBankruptcy 27-03-2025
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 21-12-2023, until the bankruptcy of 27-03-2025
-
- Manager, appointed by deed of 02-10-2017, until 21-12-2023
Control
Founders
,
This company
B.G.
Equity €27,654
Loss €56,696 in 2022
Capital
- Capital
- €30,000
- Shares
- 100
- Contribution per share
- €300
- Equity per share
- €277 in 2022
- Source
- deed of 02-10-2017
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-12-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s),bij meerdere kopers naar evenredigheid verworven aantal, overdracht van aandelen”deed of 21-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 20:00deed of 21-12-2023 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 02-10-2017 (in Dutch)
Shareholders
At incorporation
deed of 02-10-2017 ↗
- 50 shares (50%)
- 50 shares (50%)