CIBOTECH
Curator
1 mandateCurator, Alphenseweg 12, 2387 Baarle- Hertog
from 21-01-2025 to 17-02-2026
Also on 149 other cases
Last board
2 directors, no change since 2021Director (not named in the articles)
since 24-02-2021
term without a fixed end
listed in the 2023 annual accounts, filed on 31-05-2024
Director (not named in the articles)
since 24-02-2021
term without a fixed end
listed in the 2023 annual accounts, filed on 31-05-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-02-2021
Mandates through the years
2 names, the dashed line is todayBogers Francis
Director (not named in the articles)
Director (not named in the articles)
SNELS Jill Magda Henri
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 21-01-2025
Mandates as a list
- Bogers Francis
- Director (not named in the articles), from 24-02-2021, until the bankruptcy of 21-01-2025
- SNELS Jill Magda Henri
- Director (not named in the articles), from 24-02-2021, until the bankruptcy of 21-01-2025
Control
Capital
- Capital
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €113 in 2023
- Source
- deed of 26-02-2021
Articles of association
deed of 26-02-2021 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal, oorspronkelijke bekendmaking”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00
- 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
Founder
At incorporation
deed of 26-02-2021 ↗
- BOGERS Francis Godeliva Maria sole founder · 100% at incorporation