IL MARE
Curator
the curator has managed the company since 20-11-2023Last board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 14-10-2021
earlier director, until 31-01-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 14-10-2021
Mandates through the years
2 names, the dashed line is todayDULI Dritan
Director (not named in the articles)
Director (not named in the articles)
Tsingkerima Kleinta
Director
Director
BoardEarlierBankruptcy 20-11-2023
Mandates as a list
- DULI Dritan
- Director (not named in the articles), appointed by deed of 14-10-2021, until 31-01-2023
- Director (not named in the articles), appointed by deed of 14-10-2021, until the bankruptcy of 20-11-2023
- Tsingkerima Kleinta
- Director, appointed by deed of 24-02-2023, until the bankruptcy of 20-11-2023
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €67.72 in 2022
- Source
- 2022 annual accounts
Articles of association
deed of 14-10-2021 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June
- 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
Share transfer
deed of 24-02-2023 ↗
- Duli Dritan to Tsingkerima Kleinta all shares
At incorporation
deed of 14-10-2021 ↗
- DULI Dritan 100 shares (100%) · €10,000