BY
Curator
the curator has managed the company since 06-06-2024Last board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de…”deed of 13-11-2019
Mandates through the years
2 names, the dashed line is todayStoyanov Isak
Director
Director
AKCAY Yücel
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierBankruptcy 06-06-2024
Mandates as a list
- Stoyanov Isak
- Director, appointed by deed of 24-01-2024, until the bankruptcy of 06-06-2024
- AKCAY Yücel
- Director (not named in the articles), appointed by deed of 13-11-2019, until 01-06-2023
Control
Articles of association
deed of 13-11-2019 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- 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.
- Third Wednesday of June at 18:00
- 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 24-01-2024 ↗
- Stoyanov Isak all shares
At incorporation
deed of 13-11-2019 ↗
- AKCAY Yücel 100 shares (100%)
Capital transactions
Capital over time
- 13-11-2019 Incorporation · 100 shares