Davina
Curator
the curator has managed the company since 14-04-2026Last board
2 directors, no change since 2024Director (not named in the articles)
since 20-08-2019
listed in the 2023 annual accounts, filed on 23-08-2024
Van Steenbregen Bharoti
Director
since 01-08-2023
listed in the 2023 annual accounts, filed on 23-08-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bestuur Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking…”deed of 23-08-2019
Mandates through the years
4 names, the dashed line is todayJansen Rauno
Director
Director
Van Steenbregen Bharoti
Director
Director
JANSEN Belinda Maria Louis
Director
Director
Van Steenbergen Bharoti
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not datedBankruptcy 14-04-2026
Mandates as a list
- Jansen Rauno
- Director, from 20-08-2019, until the bankruptcy of 14-04-2026
- Van Steenbregen Bharoti
- Director, from 01-08-2023, until the bankruptcy of 14-04-2026
- JANSEN Belinda Maria Louis
- Director, from 20-08-2019 to 16-08-2024
- Van Steenbergen Bharoti
- Director (not named in the articles), appointed by deed of 19-09-2023, no longer listed in the 2023 annual accounts
Control
Capital
- Contribution
- €6,000
- Source
- 2023 annual accounts
Articles of association
deed of 23-08-2019 (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.
- “Één of meer bestuurders, uitdrukkelijk akkoord bestuurde vennootschap vereist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meer vereffenaars benoemen of ontslaan, algemene vergadering ontbonden vennootschap te allen tijde bij gewone meerderheid”
Shareholders
Stated in the deed
deed of 05-09-2024 ↗
- Verrijt Geert 35 shares
- Jansen Rauno 65 shares
Stated in the deed
deed of 19-09-2023 ↗
- Verrijt Geert 10 shares
- Jansen Belinda 190 shares