CONTHO
Curator
1 mandateCurator, Vierscharestraat 11, 8340 Damme
from 07-02-2022 to 18-12-2023
Also on 44 other cases
Last board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 15: Externe vertegenwoordigingsmacht. De (iedere) zaakvoerder individueel vertegenwoordigt de ven-noot-schap in en buiten rechte.”deed of 03-04-2017
Mandates through the years
7 names, the dashed line is todayManager
Manager
Manager
Manager
Manager
Manager (not named in the articles)
Manager (not named in the articles)
Earlierend not datedBankruptcy 07-02-2022
Mandates as a list
-
- Manager, appointed by deed of 04-06-2020, until 19-08-2020
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- Manager, appointed by deed of 18-09-2018, until 02-07-2019
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- Manager, appointed by deed of 18-09-2018, until 02-07-2019
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- Manager, appointed by deed of 18-09-2018, until 02-07-2019
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- Manager, appointed by deed of 18-09-2018, last mentioned in 2018
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- Manager (not named in the articles), appointed by deed of 03-04-2017, until 01-08-2018
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- Manager (not named in the articles), appointed by deed of 03-04-2017, until 01-08-2018
Control
Shareholders
,
This company
CONTHO
Equity -€751
Loss €50,751 in 2018
Capital
- Capital
- €50,000
- Shares
- 500
- Contribution per share
- €100
- Equity per share
- -€1.50 in 2018
- Source
- deed of 03-04-2017
Articles of association
deed of 03-04-2017 (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.
- “Enige vennoot of derde, één of meer zaakvoerders, al dan niet vennoot”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de buitengewone algemene vergadering met inachtneming van vereisten voor statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen artikelen 186 e.v. W.Venn., algemene vergadering kan bij gewone meerderheid anders besluiten rekening houdend met rechten…”
Shareholders
Stated in the deed
deed of 18-09-2018 ↗
- werkend vennoot
- werkend vennoot
At incorporation
deed of 03-04-2017 ↗
- 250 shares (50%) · €25,000 in cash
- 250 shares (50%) · €25,000 in cash