JOIN CONSTRUCT
Curator
the curator has managed the company since 02-01-2024Last board
1 director, no change since 2022Director (not named in the articles)
since 23-06-2021
term without a fixed end
listed in the 2022 annual accounts, filed on 27-07-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-06-2021
Mandates through the years
3 names, the dashed line is todayJACOBS Johan
Director (not named in the articles)
Director (not named in the articles)
Mattijs De Witte
Director
Director
LERNO Inge
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not datedBankruptcy 02-01-2024
Mandates as a list
- JACOBS Johan
- Director (not named in the articles), from 23-06-2021, until the bankruptcy of 02-01-2024
- Mattijs De Witte
- Director, appointed by deed of 09-03-2022, until 05-09-2022
- LERNO Inge
- Director (not named in the articles), appointed by deed of 25-06-2021, until 09-03-2022
- Director (not named in the articles), appointed by deed of 25-06-2021, no longer listed in the 2022 annual accounts
Control
Capital
- Contribution
- €8,000
- Shares
- 100
- Contribution per share
- €80
- Equity per share
- -€184 in 2022
- Source
- deed of 25-06-2021
Articles of association
deed of 25-06-2021 (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.
- First Saturday of June at 17:00
- 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 25-06-2021 ↗
- JACOBS Johan 50 shares (50%)
- LERNO Inge 50 shares (50%)