CONNUS
Curator
1 mandateCurator, Einestraat 22, 9700 Ouden- Aarde
from 11-06-2024 to 20-01-2026
Also on 131 other cases
Last board
2 directors, 1 auditor, no change since 2023Statutory director
appointed by deed of 29-12-2020
term without a fixed end
earlier manager, until 29-12-2020
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”deed of 29-12-2020
Mandates through the years
8 names, the dashed line is todayStatutory director
Director (not named in the articles)
Statutory auditor
Director
Director
Manager (not named in the articles)
Manager
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not datedBankruptcy 11-06-2024
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 22-11-2019, until 29-12-2020
- Statutory director, appointed by deed of 29-12-2020, until the bankruptcy of 11-06-2024
-
- Director (not named in the articles), appointed by deed of 29-12-2020, until the bankruptcy of 11-06-2024
-
- Statutory auditor, appointed by deed of 29-12-2020, until the bankruptcy of 11-06-2024
-
- Director, appointed by deed of 18-06-2021, until 09-10-2023
-
- Director, until 22-11-2021
-
- Manager (not named in the articles), appointed by deed of 22-11-2019, until 16-11-2020
-
- Manager, until 23-09-2020
-
- Manager (not named in the articles), appointed by deed of 22-11-2019, last mentioned in 2019
Control
Shareholders
,
This company
CONNUS
Equity -€34,009
Loss €36,138 in 2022
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- -€340 in 2022
- Source
- 2022 annual accounts
Articles of association
deed of 29-12-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 14:00
Shareholders
Contribution
deed of 29-12-2020 ↗
- 70 shares · €7,000
- 20 shares · €2,000 in cash
- 10 shares · €1,000 in cash
Stated in the deed
deed of 29-12-2020 ↗
- 80 shares
- 20 shares
Stated in the deed
deed of 22-12-2020 ↗
- vennoot
- 20 shares
- 80 shares
Stated in the deed
deed of 14-10-2020 ↗
- vennoot
- 20 shares
- 80 shares
At incorporation
deed of 22-11-2019 ↗
- 60 shares (60%) · €3,333.40
- 20 shares (20%) · €3,333.30
- 20 shares (20%) · €3,333.30
Capital transactions
Capital over time
- 29-12-2020 Converted to unavailable equity
- 22-11-2019 Incorporation · €10,000 · 100 shares