Haver
Curator
the curator has managed the company since 05-02-2026Last board
2 directors, since incorporationManager (not named in the articles)
appointed by deed of 13-01-2021
term for the life of the company
Manager (not named in the articles)
appointed by deed of 13-01-2021
term for the life of the company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 8 Iedere vennoot beschikt over de maatschappelijke handtekening, maar hij zal er enkel gebruik mogen van maken voor de zaken die het…”deed of 13-01-2021
Mandates through the years
2 names, the dashed line is todayHaverland Thomas
Manager (not named in the articles)
Manager (not named in the articles)
Verschueren Sandra
Manager (not named in the articles)
Manager (not named in the articles)
BoardBankruptcy 05-02-2026
Mandates as a list
- Haverland Thomas
- Manager (not named in the articles), appointed by deed of 13-01-2021, until the bankruptcy of 05-02-2026
- Verschueren Sandra
- Manager (not named in the articles), appointed by deed of 13-01-2021, until the bankruptcy of 05-02-2026
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 13-01-2021
Articles of association
deed of 13-01-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 21:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Verliezen vijftig procent van het kapitaal belopen, andere vennoten kunnen vereffening vermijden door deel uittredende lid over te nemen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Geregeld door voornoemde wetsbepalingen, maatschappelijk vermogen in andere vennootschappen inbrengen zonder instemming algemene vergadering”
Shareholders
At incorporation
deed of 13-01-2021 ↗
- Haverland Thomas 500 shares (50%) · €500 in cash
- Verschueren Sandra 500 shares (50%) · €500 in cash
Capital transactions
Capital over time
- 13-01-2021 Incorporation · €1,000 · 1,000 shares
- 13-01-2021 Converted to available equity · €1,000