de Pon André
Curator
the curator has managed the company since 07-10-2025Last board
2 directors, no change since 2025Director (not named in the articles)
since 28-12-2021
term without a fixed end
listed in the 2024 annual accounts, filed on 29-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 30-12-2021
Mandates through the years
3 names, the dashed line is todaydE PON Adrianus Franciscus Petronella
Director (not named in the articles)
Director (not named in the articles)
Elly Collas
Director
Director
Andre de Pon
Director
Director
BoardEarliermandate already running before its first mentionBankruptcy 07-10-2025
Mandates as a list
- dE PON Adrianus Franciscus Petronella
- Director (not named in the articles), from 28-12-2021, until the bankruptcy of 07-10-2025
- Elly Collas
- Director, appointed by deed of 03-07-2025, until the bankruptcy of 07-10-2025
- Andre de Pon
- Director, until 20-06-2025
Control
This company
de Pon André
Equity €30,150
Loss €2,042 in 2024
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €301 in 2024
- Source
- deed of 30-12-2021
Articles of association
deed of 30-12-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 20:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie als…”
Shareholders
At incorporation
deed of 30-12-2021 ↗
- dE PON Adrianus Franciscus Petronella 100 shares (100%) · in cash