Herfa
Curator
the curator has managed the company since 29-10-2024Last board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “HANDTEKENINGEN(EXTERNE VERTEGENWOORDIGING) Alle akten die de vennootschap verbinden, met inbegrip van de akten waarbij een openbaar…”deed of 14-02-2019
Mandates through the years
4 names, the dashed line is todayDirector
Director
Manager
Manager
BoardEarlierend not datedBankruptcy 29-10-2024
Mandates as a list
-
- Director, appointed by deed of 15-12-2023, until the bankruptcy of 29-10-2024
-
- Director, appointed by deed of 21-05-2021, until 15-12-2023
-
- Manager, appointed by deed of 14-02-2019, until 02-04-2021
- Manager, appointed by deed of 14-02-2019, last mentioned in 2019
-
- Manager, appointed by deed of 14-02-2019, until 02-04-2021
- Manager, appointed by deed of 14-02-2019, last mentioned in 2019
Control
Shareholder
This company
Herfa
Equity -€7,199
Loss €13,399 in 2020
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- -€71.99 in 2020
- Source
- deed of 14-02-2019
Articles of association
deed of 14-02-2019 (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.
- “Rechtsvorderingen, hetzij als eisende, hetzij als verwe-ren-de pa-rtij, worden in naam van de vennootschap door de zaakvoer-der be-naarstigd…”
Shareholders
Stated in the deed
deed of 21-05-2021 ↗
- 100%
Share transfer
deed of 21-05-2021 ↗
- to
- to
At incorporation
deed of 14-02-2019 ↗
- 10 shares
- 90 shares