EVRAZIA
Curator
the curator has managed the company since 16-06-2025Last board
1 director, no change since 2021Director (not named in the articles)
appointed by deed of 23-03-2021
term without a fixed end
earlier statutory manager, from 29-03-2019 to 23-03-2021
listed in the 2022 annual accounts, filed on 31-08-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden Als er slechts één zaakvoerder is, is het geheel van de bevoegdheden van de zaakvoerders aan hem toegekend, met de…”deed of 29-03-2019
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Statutory manager
BoardEarlierBankruptcy 16-06-2025
Mandates as a list
-
- Statutory manager, appointed by deed of 29-03-2019, until 23-03-2021
- Director (not named in the articles), appointed by deed of 23-03-2021, until the bankruptcy of 16-06-2025
-
- Statutory manager, appointed by deed of 29-03-2019, until 23-03-2021
Control
Founders
,
This company
EVRAZIA
Equity -€68,185
Loss €31,681 in 2022
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- -€682 in 2022
- Source
- 2022 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-03-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00deed of 29-03-2019 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”deed of 23-03-2021 (in Dutch)
Founders
At incorporation
deed of 29-03-2019 ↗
- founder
- founder
Capital transactions
Capital over time
- 23-03-2021 Capital stated in the deed · 100 shares
- 29-03-2019 Incorporation · €18,600 · 100 shares