BREAKTIME 2930
Curator
the curator has managed the company since 23-11-2023Last board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 25-06-2019
term without a fixed end
listed in the 2021 annual accounts, filed on 28-12-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-09-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardBankruptcy 23-11-2023
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 25-06-2019, until the bankruptcy of 23-11-2023
Control
Founder
This company
BREAKTIME 2930
Equity €6,801
Profit €638 in 2021
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €68.01 in 2021
- Source
- deed of 25-06-2019
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-09-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder…”deed of 12-09-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 14. Controle van de vennootschap Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht op de…”deed of 12-09-2023 (in Dutch)
- 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 auditordeed of 25-06-2019 (in Dutch)
Shareholders
At incorporation
deed of 25-06-2019 ↗
- 100 shares (100%) · €2,000
Capital transactions
Capital over time
- 12-09-2023 Capital stated in the deed · 100 shares
- 25-06-2019 Incorporation · €2,000 · 100 shares