JULANO
Curator
the curator has managed the company since 09-04-2024Last board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “verlenen aan iedere lasthebber met dezelfde voorwaarden en modaliteiten zoals hierboven bepaald. De besluiten van het bestuursorgaan kunnen…”deed of 16-04-2021
Mandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierBankruptcy 09-04-2024
Mandates as a list
-
- Director, appointed by deed of 22-12-2023, until the bankruptcy of 09-04-2024
-
- Director (not named in the articles), appointed by deed of 16-04-2021, until 23-10-2023
-
- Director (not named in the articles), appointed by deed of 16-04-2021, until 23-10-2023
Control
Founders
,
This company
JULANO
Equity €30,267
Profit €21,867 in 2022
Capital
- Contribution
- €10,000
- Shares
- 10,000
- Contribution per share
- €1
- Equity per share
- €3.03 in 2022
- Source
- deed of 16-04-2021
Articles of association
deed of 16-04-2021 (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.
- Third Friday of May 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle handelingen nodig of dienstig voor vereffening tenzij akte van benoeming of rechterlijke uitspraak anders bepalen, gewone meerderheid”
Shareholders
At incorporation
deed of 16-04-2021 ↗
- 5,000 shares (50%) · €5,000
- 5,000 shares (50%) · €5,000