Cut & Grace
Curator
the curator has managed the company since 06-11-2025Last board
1 director, since incorporationDirector (not named in the articles)
since 08-01-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid De vennootschap wordt, ten aanzien van derden, in en buiten rechte, in alle rechtshandelingen en akten, met…”deed of 11-01-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardBankruptcy 06-11-2025
Mandates as a list
-
- Director (not named in the articles), from 08-01-2024, until the bankruptcy of 06-11-2025
Control
Founder
This company
Cut & Grace
Capital
- Contribution
- €2,500
- Shares
- 1,000
- Contribution per share
- €2.50
- Source
- deed of 11-01-2024
Articles of association
deed of 11-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bestuursorgaan, elk aandeel recht op gelijk aandeel in winstverdeling, behalve indien statuten anders bepalen”
- 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.
- Third Thursday of June at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 11-01-2024 ↗
- 1,000 shares (100%) · €2,500 in cash