FASHIO-TEC
Curator
the curator has managed the company since 07-03-2023Last board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere zaakvoerder vertegenwoordigt alleen de vennootschap jegens derden en in rechte als eiser of verweerder. De vennootschap is verbonden…”deed of 24-06-2016
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Earlierend not datedBankruptcy 07-03-2023
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 24-06-2016, until 20-01-2020
- Director (not named in the articles), appointed by deed of 20-01-2020, last mentioned in 2020
Control
100%
This company
FASHIO-TEC
Equity -€10,356
Profit €46,613 in 2021
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- -€104 in 2021
- Source
- deed of 20-01-2020
Articles of association
deed of 24-06-2016 (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“Slechts afzetbaar mits eenparig akkoord vennoten inclusief zaakvoerder indien vennoot of wegens ernstige redenen door rechtbank op verzoek…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen in maatschappelijke zetel overeenkomstig artikel 235 Wetboek van Vennootschappen,inzage voor elke vennoot of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of September at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Onderling akkoord tussen vennoten met vereiste meerderheid, artikels 332 en 333 Wetboek van Vennootschappen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen artikelen 186,187 en 188 tenzij algemene vergadering bij gewone meerderheid anders besluit, een of meer vereffenaars al…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 24-06-2016 ↗
- 100 shares (100%) · €18,600
Capital over time
- 20-01-2020 Converted to unavailable equity · €12,400
- 24-06-2016 Incorporation · €18,600 · 100 shares