BEAR BUILDING
Insolvency mandates
2 mandatesLast board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 28-03-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-03-2022
Mandates through the years
1 name, the dashed line is todayErsin POYRAZ
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 25-03-2025
Mandates as a list
- Ersin POYRAZ
- Director (not named in the articles), appointed by deed of 28-03-2022, until the bankruptcy of 25-03-2025
Control
Capital
- Contribution
- €150,000
- Shares
- 100
- Contribution per share
- €1,500
- Source
- deed of 28-03-2022
Articles of association
deed of 28-03-2022 (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.
- At least 1 director
- 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.
- First Saturday of June
- 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 28-03-2022 ↗
- Ersin POYRAZ 100 shares (100%) · €150,000 in cash