CHRONOS CONSTRUCT
Curator
the curator has managed the company since 27-10-2026Last board
2 directors, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 01-09-2020
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director (not named in the articles)
BoardEarliermandate already running before its first mentionBankruptcy 27-10-2026
Mandates as a list
-
- Director, from before 31-12-2023, until the bankruptcy of 27-10-2026
-
- Director, appointed by deed of 12-11-2024, until the bankruptcy of 27-10-2026
-
- Director, appointed by deed of 04-11-2022, until 01-06-2024
-
- Director (not named in the articles), appointed by deed of 01-09-2020, until 30-09-2022
Control
Shares transferred to
This company
CHRONOS CONSTRUCT
Equity €25,084
Profit €6,679 in 2023
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €251 in 2023
- Source
- deed of 01-09-2020
Articles of association
deed of 01-09-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday 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
Share transfer
deed of 12-11-2024 ↗
- to 65 shares
Stated in the deed
deed of 04-11-2022 ↗
- 95 shares
- 5 shares
Share transfer
deed of 04-11-2022 ↗
- to 95 shares
At incorporation
deed of 01-09-2020 ↗
- 100 shares (100%) · €1,500
Capital transactions
Capital over time
- 01-09-2020 Incorporation · €1,500 · 100 shares
- 01-09-2020 Incorporation · €1,500 · 100 shares