CRL CONSTRUCT
Curator
the curator has managed the company since 22-02-2024Mandates through the years
1 name, the dashed line is todayManager
Earlierend not datedBankruptcy 22-02-2024
Mandates as a list
-
- Manager, appointed by deed of 30-04-2019, last mentioned in 2019
Control
Shareholders
,
This company
CRL CONSTRUCT
Capital
- Capital
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Source
- deed of 30-04-2019
Articles of association
deed of 30-04-2019 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geen overdracht van alle of deel van aandeel zonder uitdrukkelijke en unanieme toestemming medevennoten, geen vennoot kan zich terugtrekken…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 September to 31 August
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of February at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden dan ook, curator benoemd door algemene vergadering van aandeelhouders die bevoegdheden bepaalt”
Shareholders
Stated in the deed
deed of 08-12-2020 ↗
- 290 shares
- 10 shares
Share transfer
deed of 08-12-2020 ↗
- to 10 shares
- to
Stated in the deed
deed of 10-06-2020 ↗
- 290 shares
- 10 shares
Share transfer
deed of 10-06-2020 ↗
- to
At incorporation
deed of 30-04-2019 ↗
- 290 shares (96.7%)
- 10 shares (3.3%)
Capital transactions
Capital over time
- 10-06-2020 Capital stated in the deed · 300 shares
- 30-04-2019 Incorporation · €3,000 · 300 shares