HW Projects
Curator
the curator has managed the company since 09-09-2021Last board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-08-2019
Mandates through the years
2 namesDirector (not named in the articles)
Director (not named in the articles)
Earlierend not datedBankruptcy 09-09-2021
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 13-08-2019, last mentioned in 2019
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- Director (not named in the articles), appointed by deed of 13-08-2019, last mentioned in 2019
Control
Founders
, ,
This company
HW Projects
Capital
- Contribution
- €75,000
- Shares
- 750
- Contribution per share
- €100
- Source
- deed of 13-08-2019
Articles of association
deed of 13-08-2019 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 350 shares400 shares
- 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 14:00
- 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 13-08-2019 ↗
- 350 shares (46.7%) · €35,000
- 200 shares (26.7%) · €20,000
- 200 shares (26.7%) · €20,000