CUBA LIBRE
Curator
1 mandateCurator, Zomerstraat 16, 2590 Berlaar
from 28-11-2022 to 08-01-2024
Also on 187 other cases
Mandates through the years
1 name, the dashed line is todayYasmina Dilek
Director (not named in the articles)
Director (not named in the articles)
Earlierend not datedBankruptcy 28-11-2022
Mandates as a list
- Yasmina Dilek
- Director (not named in the articles), appointed by deed of 04-11-2020, last mentioned in 2020
- Director (not named in the articles), appointed by deed of 04-11-2020, last mentioned in 2020
Control
Articles of association
deed of 04-11-2020 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, al dan niet vennoten, slechts ontslagen door besluit algemene vergadering met gewone meerderheid”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 10 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bij toepassing van vormen van Burgerlijk recht, werkelijke waarde op dag van overdracht”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
- Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering van ontbonden vennootschap kan te allen tijde bij gewone meerderheid één of meer vereffenaars benoemen of ontslaan…”
Shareholders
At incorporation
deed of 04-11-2020 ↗
- Yasmina Dilek gecommanditeerde vennoot · 9 shares · €900
- Bahra Eksen commanditaire vennoot of stille vennoot · 1 share · €100