BUSY & EASY
Curator
1 mandateCurator, Herebaan-Oost 3/1, 3530 Hout- Halen
from 28-01-2021 to 18-01-2024
Also on 119 other cases
Last board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 27.- VERTEGENWOORDIGINGSBEVOEGDHEID. Iedere zaakvoerder afzonderlijk, ook wanneer er meer-dere zijn, vertegenwoor-digt de…”deed of 21-02-2019
Mandates through the years
2 namesDISIKARA Ramazan
Director
Director
SEVIM Riza
Manager (not named in the articles)
Manager (not named in the articles)
Earlierend not datedBankruptcy 28-01-2021
Mandates as a list
- DISIKARA Ramazan
- Director, appointed by deed of 10-07-2020, last mentioned in 2020
- SEVIM Riza
- Manager (not named in the articles), appointed by deed of 21-02-2019, until 10-07-2020
- Manager (not named in the articles), appointed by deed of 21-02-2019, last mentioned in 2019
- Manager (not named in the articles), appointed by deed of 21-02-2019, last mentioned in 2019
Control
Articles of association
deed of 21-02-2019 (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“Door vennoten vast te stellen, natuurlijke of rechtspersonen,al dan niet vennoten”
- 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.
- Last Monday of June at 18:00
Shareholders
Share transfer
deed of 10-07-2020 ↗
- SEVIM Riza to DISIKARA Ramazan all shares