HAVAKIN
Curator
the curator has managed the company since 06-10-2020Last board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 6 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 11-07-2019
Mandates through the years
2 namesDirector
Director (not named in the articles)
Earlierend not datedBankruptcy 06-10-2020
Mandates as a list
-
- Director, appointed by deed of 11-07-2019, last mentioned in 2019
-
- Director (not named in the articles), appointed by deed of 11-07-2019, last mentioned in 2019
Control
Founders
, ,
and 1 other
This company
HAVAKIN
Capital
- Contribution
- €50
- Shares
- 100
- Contribution per share
- €0.50
- Source
- deed of 11-07-2019
Articles of association
deed of 11-07-2019 (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.
- “Algemene vergadering die bestuurder(s) benoemt, één of meer bestuurders”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van openstelling, orgaan dat overgaat tot uitgifte”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- 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 11-07-2019 ↗
- 31 shares (31%) · €15.50
- 20 shares (20%) · €10
- 29 shares (29%) · €14.50
- 20 shares (20%) · €10