IMS
Curator
the curator has managed the company since 20-03-2025Last board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “10. Bestuur Het bestuur van de vennootschap wordt toevertrouwd aan één of verscheidene zaakvoerders, welke of derden, of gecommanditeerde…”deed of 31-05-2021
Mandates through the years
2 names, the dashed line is todayGerginov lliyan Gerginov
Manager and general partner
Manager and general partner
Talbi Otmane
Manager
Manager
BoardOther functionEarlierBankruptcy 20-03-2025
Mandates as a list
- Gerginov lliyan Gerginov
- Manager and general partner, appointed by deed of 14-02-2024, until the bankruptcy of 20-03-2025
- Manager and general partner, appointed by deed of 14-02-2024, until the bankruptcy of 20-03-2025
- Talbi Otmane
- Manager, appointed by deed of 31-05-2021, until 02-01-2024
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 31-05-2021
Articles of association
deed of 31-05-2021 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 18:00
Shareholders
Stated in the deed
deed of 14-02-2024 ↗
- Gerginov lliyan Gerginov beherende vennoot
- Hyuseinov Mustafa Ahmedov stille vennoot
Share transfer
deed of 14-02-2024 ↗
- Talbi Otmane to Gerginov lliyan Gerginov 99 shares
- Talbi Ismail to Hyuseinov Mustafa Ahmedov 1 share
At incorporation
deed of 31-05-2021 ↗
- Talbi Otmane gecommanditeerde vennoot · 99 shares (99%)
- Talbi Ismail commanditaire vennoot · 1 share (1%)