Bryan Morgan
Curator
the curator has managed the company since 04-06-2026Last board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 25-01-2024
term without a fixed end
earlier manager, until 25-01-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-01-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarliermandate already running before its first mentionBankruptcy 04-06-2026
Mandates as a list
-
- Director, from before 31-12-2021, until the bankruptcy of 04-06-2026
-
- Director (not named in the articles), appointed by deed of 25-01-2024, until the bankruptcy of 04-06-2026
- Manager, until 25-01-2024
Control
Capital
- Contribution
- €20,000
- Source
- deed of 25-01-2024
Articles of association
deed of 25-01-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 16:00
Capital transactions
Capital over time
- 25-01-2024 Converted to unavailable equity · €20,000
- 25-01-2024 Converted to available equity