Bouwheer
Curator
the curator has managed the company since 06-11-2025Last board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er verschillende…”deed of 06-12-2022
Mandates through the years
1 name, the dashed line is todayCARVAJAL BATISTA Carlos Jose
Director
Director
BoardBankruptcy 06-11-2025
Mandates as a list
- CARVAJAL BATISTA Carlos Jose
- Director, appointed by deed of 06-12-2022, until the bankruptcy of 06-11-2025
Control
Articles of association
deed of 06-12-2022 (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 Friday of June at 19:00
Founder
At incorporation
deed of 06-12-2022 ↗
- CARVAJAL BATISTA Carlos Jose sole founder · 100% at incorporation
Capital transactions
Capital over time
- 06-12-2022 Incorporation · 100 shares