CoolGuy
Curator
the curator has managed the company since 14-10-2025Last board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”deed of 14-01-2021
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director
BoardEarliermandate already running before its first mentionBankruptcy 14-10-2025
Mandates as a list
-
- Director, from before 31-12-2022, until the bankruptcy of 14-10-2025
-
- Director, from before 31-12-2021 to 08-02-2023
-
- Director, appointed by deed of 14-01-2021, until 18-07-2022
-
- Director, until 10-06-2022
Control
Shareholder
This company
CoolGuy
Equity €27,982
Profit €35,628 in 2022
Capital
- Contribution
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Equity per share
- €140 in 2022
- Source
- deed of 14-01-2021
Articles of association
deed of 14-01-2021 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
Shareholders
Stated in the deed
deed of 08-02-2023 ↗
- 200 shares
Share transfer
deed of 08-02-2023 ↗
- to 200 shares
Stated in the deed
deed of 10-06-2022 ↗
- 200 shares
Share transfer
deed of 10-06-2022 ↗
- to 200 shares
At incorporation
deed of 14-01-2021 ↗
- 200 shares (100%) · in cash
Capital transactions
Capital over time
- 08-02-2023 Capital stated in the deed · 200 shares
- 14-01-2021 Incorporation · €2,000 · 200 shares