CHARTO BOUW
Curator
the curator has managed the company since 30-06-2025Last board
1 director, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-12-2020
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlierBankruptcy 30-06-2025
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 24-12-2020, until the bankruptcy of 30-06-2025
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- Director (not named in the articles), appointed by deed of 24-12-2020, until 11-05-2021
Control
Founders
,
This company
CHARTO BOUW
Articles of association
deed of 24-12-2020 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March 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
Founders
At incorporation
deed of 24-12-2020 ↗
- founder
- founder
Capital transactions
Capital over time
- 24-12-2020 Incorporation · 100 shares