Cic
Curators
the curators have managed the company since 27-06-2024Last board
1 director, no change since 2023Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionBankruptcy 27-06-2024
Mandates as a list
- Ferdaoussi Hakan
- Director, appointed by deed of 31-10-2023, until the bankruptcy of 27-06-2024
- Russo Ivan
- Director, appointed by deed of 21-04-2021, until 20-11-2023
- Russo Piero
- Director, appointed by deed of 11-07-2019, until 01-04-2021
- Director, until 01-04-2022
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€606 in 2022
- Source
- deed of 11-07-2019
Articles of association
deed of 11-07-2019 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 17:00
- 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 22-12-2023 ↗
At incorporation
deed of 11-07-2019 ↗
- RUSSO Piero 100 shares (100%) · €5,000