ELECTRAY
Curator
the curator has managed the company since 02-09-2024Last board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 10-06-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheden, werking en besluitvorming van het bestuursorgaan §1. Interne bevoegdheid De bestuurders kunnen alle handelingen…”deed of 10-06-2022
Mandates through the years
1 name, the dashed line is todayGYUNESH Dogukan
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 02-09-2024
Mandates as a list
- GYUNESH Dogukan
- Director (not named in the articles), appointed by deed of 10-06-2022, until the bankruptcy of 02-09-2024
Control
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €836 in 2022
- Source
- deed of 10-06-2022
Articles of association
deed of 10-06-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prijs vermeld in oorspronkelijke bekendmaking of bij betwisting door deskundige, helft overdrager en helft koper(s),naar evenredigheid…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 18. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie als vereffenaar(s) indien geen…”
Shareholders
At incorporation
deed of 10-06-2022 ↗
- GYUNESH Dogukan 100 shares (100%)