BIERWEGEN
Curator
the curator has managed the company since 14-03-2024Last board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 15-06-2021
Mandates through the years
1 name, the dashed line is todayDirector
BoardBankruptcy 14-03-2024
Mandates as a list
-
- Director, appointed by deed of 15-06-2021, until the bankruptcy of 14-03-2024
Control
Founder
This company
BIERWEGEN
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 15-06-2021
Articles of association
deed of 15-06-2021 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste van overdrager en andere helft ten laste van koper(s),naar evenredigheid van verworven…”
- 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.
- Second Monday of June at 18:00
- 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 15-06-2021 ↗
- 100 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 15-06-2021 Incorporation · €3,000 · 100 shares
- 15-06-2021 Incorporation · €3,000 · 100 shares