DIZAJ
Curator
the curator has managed the company since 30-01-2025Last board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 29-09-2021
term without a fixed end
Director (not named in the articles)
appointed by deed of 26-03-2019
term without a fixed end
earlier manager, from 26-03-2019 to 29-09-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-09-2021
Mandates through the years
3 names, the dashed line is todayKHASHMAN ZADEH DIZAJ Javad
Director (not named in the articles)
Director (not named in the articles)
KHASHMAN ZADEH DIZAJ Ali
Director (not named in the articles)
Director (not named in the articles)
KHASHMAN ZADEH DIZAJ Shahram
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionBankruptcy 30-01-2025
Mandates as a list
- KHASHMAN ZADEH DIZAJ Javad
- Manager, appointed by deed of 26-03-2019, until 29-09-2021
- Director (not named in the articles), from before 29-09-2021, until the bankruptcy of 30-01-2025
- KHASHMAN ZADEH DIZAJ Ali
- Director (not named in the articles), appointed by deed of 29-09-2021, until the bankruptcy of 30-01-2025
- KHASHMAN ZADEH DIZAJ Shahram
- Manager, appointed by deed of 26-03-2019, until 29-09-2021
- Director (not named in the articles), from before 29-09-2021 to 30-06-2024
Control
Shares transferred to
This company
DIZAJ
Equity €47,443
Loss €32,946 in 2023
Capital
- Capital
- €15,100
- Source
- deed of 29-09-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-09-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 29-09-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 18:00deed of 29-09-2021 (in Dutch)
- 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 auditordeed of 26-03-2019 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”deed of 29-09-2021 (in Dutch)
Shareholders
Share transfer
deed of 02-08-2024 ↗
- KHASHMAN ZADEH DIZAJ Shahram to KHASHMAN ZADEH DIZAJ Ali 20 shares
- KHASHMAN ZADEH DIZAJ Shahram to KHASHMAN ZADEH DIZAJ Javad 15 shares
After the capital increase
deed of 29-09-2021 ↗
- KHASHMAN ZADEH DIZAJ Shahram in cash
- KHASHMAN ZADEH DIZAJ Javad in cash
- KHASHMAN ZADEH DIZAJ Ali in cash
Capital transactions
Capital over time
- 29-09-2021 Capital increase of €15,000 · to €15,100 · in cash
- 29-09-2021 Converted to unavailable equity · €15,100