HEIRLOOM
Curator
the curator has managed the company since 28-01-2025Last board
2 directors, no change since 2019Statutory director
appointed by deed of 26-06-2019
term without a fixed end
earlier manager, until 26-06-2019
listed in the 2023 annual accounts, filed on 30-08-2024
Statutory director
appointed by deed of 26-06-2019
term without a fixed end
earlier manager, until 26-06-2019
listed in the 2023 annual accounts, filed on 30-08-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16: Vertegenwoordiging De vennootschap wordt in al haar handelingen, met inbegrip van de vertegenwoordiging in rechte, rechtsgeldig…”deed of 08-03-2017
Mandates through the years
2 names, the dashed line is todayStatutory director
Statutory director
BoardEarlierBankruptcy 28-01-2025
Mandates as a list
-
- Statutory manager, appointed by deed of 08-03-2017, until 26-06-2019
- Statutory director, appointed by deed of 26-06-2019, until the bankruptcy of 28-01-2025
-
- Statutory manager, appointed by deed of 08-03-2017, until 26-06-2019
- Statutory director, appointed by deed of 26-06-2019, until the bankruptcy of 28-01-2025
Control
Parent
Equity €226,526
Loss €608,377 in 2025 (loss €68,815 in 2024)
Checked score
Source: accounts 2025
100%
This company
HEIRLOOM
Equity -€414,000
Loss €140,110 in 2023
Capital
- Capital
- €270,000
- Shares
- 1,350 in the deed of 08-03-2017 and 1 later capital increase
- Contribution per share
- €200
- Equity per share
- -€307 in 2023
- Source
- deed of 26-06-2019
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021 to 2024: 100%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-03-2017 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 26-06-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 May at 18:00deed of 26-06-2019 (in Dutch)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 08-03-2017 ↗
- 50 shares (50%)
- 50 shares (50%)
Capital over time
- 26-06-2019 Capital increase of €250,000 · to €270,000 · 1,250 new shares at €200 per share · “inbreng van deel schuldvordering op vennootschap door beide vennoten”
- 26-06-2019 Converted to unavailable equity
- 08-03-2017 Incorporation · €20,000 · 100 shares