EEVM
Curators
2 mandatesCurator, Dorp 8, 2360 Oud-Turnhout
from 03-01-2023 to 10-12-2024
Also on 89 other cases
Last board
1 director, last change in 2021Director (not named in the articles)
since 13-09-2021
term without a fixed end
listed in the 2021 annual accounts, filed on 30-08-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-09-2021
Mandates through the years
3 names, the dashed line is todayGrigorieff, Celine Nadine Jan
Director (not named in the articles)
Director (not named in the articles)
Van Mechgelen Elias
Director
Director
Van Mechgelen Elien
Director
Director
BoardEarliermandate already running before its first mentionBankruptcy 03-01-2023
Mandates as a list
- Grigorieff, Celine Nadine Jan
- Director (not named in the articles), from 13-09-2021, until the bankruptcy of 03-01-2023
- Van Mechgelen Elias
- Director, until 27-09-2021
- Van Mechgelen Elien
- Director, until 27-09-2021
Control
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €206 in 2021
- Source
- 2021 annual accounts
Articles of association
deed of 27-09-2021 (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.
- “Algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid, één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 18:00