buvaco
Curators
the curators have managed the company since 08-01-2026Last board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-10-2023
Mandates through the years
3 names, the dashed line is todayDirector
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mentionend not datedBankruptcy 08-01-2026
Mandates as a list
-
- Manager, from 10-07-2017 to 10-10-2023
- Director, appointed by deed of 10-10-2023, until the bankruptcy of 08-01-2026
-
- Statutory manager, appointed by deed of 06-01-2017, until 10-07-2017
- Statutory manager, appointed by deed of 06-01-2017, no longer listed in the 2023 annual accounts
-
- Statutory manager, until 06-01-2017
Control
Shareholder
This company
buvaco
Equity €127,429
Profit €18,633 in 2023
Capital
- Contribution
- €8,200
- Shares
- 750
- Contribution per share
- €10.93
- Equity per share
- €170 in 2023
- Source
- 2023 annual accounts
Articles of association
deed of 10-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 14:00
Shareholders
Stated in the deed
deed of 02-08-2017 ↗
- vennoot
Share transfer
deed of 02-08-2017 ↗
- to 675 shares
- to 75 shares
Capital transactions
Capital over time
- 10-10-2023 Capital stated in the deed · 750 shares
- 06-01-2017 Capital stated in the deed · €18,592.01 · 750 shares