CGR & COMPAGNE
Curator
the curator has managed the company since 20-05-2025Last board
2 directors, no change since December 2022Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Director
Director
BoardEarliermandate already running before its first mentionBankruptcy 20-05-2025
Mandates as a list
-
- Director, appointed by deed of 03-06-2022, until the bankruptcy of 20-05-2025
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- Director, appointed by deed of 16-12-2022, until the bankruptcy of 20-05-2025
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- Director, appointed by deed of 27-10-2022, until 16-12-2022
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- Director, until 27-10-2022
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- Director, appointed by deed of 02-05-2022, until 23-05-2022
Control
Shareholders
This company
CGR & COMPAGNE
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 02-05-2022
Articles of association
deed of 02-05-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, bestuursorgaan”
- 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.
- First Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, aanwijzen een of meerdere vereffenaars,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
Stated in the deed
deed of 16-12-2022 ↗
- 30%
- 70%
Share transfer
deed of 16-12-2022 ↗
- to 70 shares
Stated in the deed
deed of 27-10-2022 ↗
- 100%
Share transfer
deed of 27-10-2022 ↗
- to
Stated in the deed
deed of 03-06-2022 ↗
- 100%
Share transfer
deed of 03-06-2022 ↗
- to
Show 1 older mentions
At incorporation
deed of 02-05-2022 ↗
- 100 shares (100%) · €2,000