Dottedpixel
Curator
the curator has managed the company since 07-11-2022Last board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-09-2020
Mandates through the years
2 names, the dashed line is todayZimmermann Wayne
Director
Director
ZIMMERMANN Winmore Huswiswi
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not datedBankruptcy 07-11-2022
Mandates as a list
- Zimmermann Wayne
- Director, from before 31-12-2021, until the bankruptcy of 07-11-2022
- ZIMMERMANN Winmore Huswiswi
- Director (not named in the articles), appointed by deed of 28-09-2020, no longer listed in the 2021 annual accounts
Control
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- -€57.50 in 2021
- Source
- 2021 annual accounts
Articles of association
deed of 28-09-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 April at 17:00
- 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
Founder
At incorporation
deed of 28-09-2020 ↗
- ZIMMERMANN Winmore Huswiswi sole founder · 100% at incorporation