BERAT 3
Curator
the curator has managed the company since 02-12-2025Last board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurders wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 02-10-2024
Mandates through the years
2 names, the dashed line is todayManager and director
Director (not named in the articles)
BoardEarlierBankruptcy 02-12-2025
Mandates as a list
-
- Manager and director, appointed by deed of 29-08-2025, until the bankruptcy of 02-12-2025
-
- Director (not named in the articles), appointed by deed of 02-10-2024, until 29-08-2025
Control
Shares transferred to
This company
BERAT 3
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 02-10-2024
Articles of association
deed of 02-10-2024 (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
Shareholders
Share transfer
deed of 29-08-2025 ↗
- to 100%
At incorporation
deed of 02-10-2024 ↗
- founder
- 100 shares (100%) · €1,000