De Rio
Curators
the curators have managed the company since 31-07-2024Last board
1 director, no change since 2024Director (not named in the articles)
since 12-04-2019
term without a fixed end
earlier manager, until 22-02-2024
listed in the 2023 annual accounts, filed on 18-09-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet…”deed of 22-02-2024
Mandates through the years
2 names, the dashed line is todayISLAMOVIC Nedim
Director (not named in the articles)
Director (not named in the articles)
BECKERS Jeffrey Gerard Michel
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlierBankruptcy 31-07-2024
Mandates as a list
- ISLAMOVIC Nedim
- Manager (not named in the articles), from 12-04-2019 to 22-02-2024
- Director (not named in the articles), appointed by deed of 22-02-2024, until the bankruptcy of 31-07-2024
- BECKERS Jeffrey Gerard Michel
- Manager (not named in the articles), appointed by deed of 16-04-2019, until 22-06-2020
Control
Capital
- Contribution
- €10,000
- Shares
- 18,600
- Contribution per share
- €0.54
- Equity per share
- €2.50 in 2023
- Source
- 2023 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-02-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Zij hebben allen de maatschappelijke handtekening en mogen samen of afzonderlijk optreden. De zaakvoerders hebben het recht, onder hun…”deed of 16-04-2019 (in Dutch)