BREI
Curator
the curator has managed the company since 29-09-2022Last board
1 director, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-02-2020
Mandates through the years
2 names, the dashed line is todayBoyan Kozarov
Director
Director
OSMANOVA Nevin Nedzhatinova
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierBankruptcy 29-09-2022
Mandates as a list
- Boyan Kozarov
- Director, appointed by deed of 30-09-2022, until the bankruptcy of 29-09-2022
- OSMANOVA Nevin Nedzhatinova
- Director (not named in the articles), appointed by deed of 24-02-2020, until 12-07-2022
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 24-02-2020
Articles of association
deed of 24-02-2020 (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.
- Fourth Thursday of June at 14:00
- 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
Stated in the deed
deed of 30-09-2022 ↗
- Boyan Kozarov all shares
At incorporation
deed of 24-02-2020 ↗
- OSMANOVA Nevin Nedzhatinova 100 shares (100%) · €1,000