GEVELSOLUTION
Curator
the curator has managed the company since 30-07-2024Last board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 08-01-2021
term without a fixed end
listed in the 2022 annual accounts, filed on 09-06-2023
Mandates through the years
1 name, the dashed line is todayDIETZ Nicolas Olivier
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 30-07-2024
Mandates as a list
- DIETZ Nicolas Olivier
- Director (not named in the articles), appointed by deed of 08-01-2021, until the bankruptcy of 30-07-2024
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €255 in 2022
- Source
- deed of 08-01-2021
Articles of association
deed of 08-01-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 08-01-2021 ↗
- DIETZ Nicolas Olivier 100 shares (100%) · €5,000