EMD
Curator
the curator has managed the company since 10-04-2025Last board
3 directors, no change since 2023Statutory director
since 05-12-2023
term without a fixed end
earlier manager, until 19-12-2023
listed in the 2023 annual accounts, filed on 29-04-2024
Mandates through the years
3 names, the dashed line is todayStatutory director
Successor statutory director
Successor statutory director
BoardEarliermandate already running before its first mentionBankruptcy 10-04-2025
Mandates as a list
-
- Statutory director, from before 30-09-2021, until the bankruptcy of 10-04-2025
- Manager, until 19-12-2023
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- Successor statutory director, appointed by deed of 19-12-2023, until the bankruptcy of 10-04-2025
-
- Successor statutory director, appointed by deed of 19-12-2023, until the bankruptcy of 10-04-2025
Control
Shareholder
This company
EMD
Equity €135,390
Profit €862 in 2023
Capital
- Contribution
- €58,600
- Source
- 2023 annual accounts
Articles of association
deed of 19-12-2023 (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.
- “Ontslag bestuurder, algemene vergadering in afzonderlijk besluit of overeenkomst”“Op verzoek van vennootschap tot redelijkerwijze in vervanging kan voorzien, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 528 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of March at 14:00
Shareholders
Stated in the deed
deed of 19-12-2023 ↗
- all shares