DEFRA
Curator
the curator has managed the company since 14-03-2024Last board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-03-2021
Mandates through the years
2 names, the dashed line is todayShyshonkov Denys
Director
Director
ZOTOVA Iryna
Director
Director
BoardEarlierBankruptcy 14-03-2024
Mandates as a list
- Shyshonkov Denys
- Director, appointed by deed of 03-07-2023, until the bankruptcy of 14-03-2024
- ZOTOVA Iryna
- Director, appointed by deed of 25-03-2021, until 03-07-2023
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 25-03-2021
Articles of association
deed of 25-03-2021 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- 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.
- First Monday of May at 18:00
- 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
Share transfer
deed of 03-07-2023 ↗
At incorporation
deed of 25-03-2021 ↗
- ZOTOVA Iryna 100 shares (100%) · €2,000