BOTNAR BATIMENT
Curator
the curator has managed the company since 30-07-2024Last board
1 director, since incorporationDirector
since 21-02-2022
term without a fixed end
listed in the 2022 annual accounts, filed on 28-08-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-02-2022
Mandates through the years
1 name, the dashed line is todayBOTNAR Igor Mykolajovitch
Director
Director
BoardBankruptcy 30-07-2024
Mandates as a list
- BOTNAR Igor Mykolajovitch
- Director, from 21-02-2022, until the bankruptcy of 30-07-2024
Control
Founders
BOTNAR Igor Mykolajovitch, BOTNARI Igor
This company
BOTNAR BATIMENT
Equity €7,518
Profit €5,018 in 2022
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €75.18 in 2022
- Source
- deed of 24-02-2022
Articles of association
deed of 24-02-2022 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, prijs vermeld in oorspronkelijke bekendmaking of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third 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 24-02-2022 ↗
- BOTNAR Igor Mykolajovitch 50 shares (50%) · €1,250
- BOTNARI Igor 50 shares (50%) · €1,250
Capital transactions
Capital over time
- 24-02-2022 Incorporation · €2,500 · 100 shares
- 24-02-2022 Incorporation · €2,500 · 100 shares