HIGROWTH
Curator
1 mandateLast board
1 director, no change since 2023Mandates through the years
1 name, the dashed line is todayPratita, Isabella Vania Listya
Director
Director
BoardBankruptcy 20-05-2025
Mandates as a list
- Pratita, Isabella Vania Listya
- Director, appointed by deed of 14-08-2023, until the bankruptcy of 20-05-2025
Control
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 14-08-2023
Articles of association
deed of 14-08-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Steeds beëindigbaar wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding, herroepbaar ad nutum bij besluit van algemene…”
- 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.
- First Friday of June at 20:00
- 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 14-08-2023 ↗
- Pratita, Isabella Vania Listya 100 shares (100%)