FUNKELICIOUS
Curator
the curator has managed the company since 22-02-2024Last board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bestuursbevoegdheid en vertegenwoordigingsmacht De zaakvoerders zijn bevoegd om alle handelingen van intern bestuur te…”deed of 04-03-2022
Mandates through the years
2 names, the dashed line is todaySalen Michel
Manager
Manager
Ozga Wioletta
Manager
Manager
BoardEarlierBankruptcy 22-02-2024
Mandates as a list
- Salen Michel
- Manager, appointed by deed of 04-03-2022, until the bankruptcy of 22-02-2024
- Ozga Wioletta
- Manager, appointed by deed of 04-03-2022, until 19-01-2023
Control
Capital
- Capital
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 04-03-2022
Articles of association
deed of 04-03-2022 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Shareholders
Share transfer
deed of 19-01-2023 ↗
- Wioletta Ozga to Michel Salen 50 shares
At incorporation
deed of 04-03-2022 ↗
- Salen Michel vennoot · 50 shares (50%) · €5,000 in cash
- Ozga Wioletta vennoot · 50 shares (50%) · €5,000 in cash