K16
Curators
the curators have managed the company since 27-09-2022Last board
2 directors, last change in 2022Fleerackers Charlotte Hilda Jaak
Director
in office according to the deed of 27-09-2022
listed in the 2021 annual accounts, filed on 22-07-2022
Fransen Marijn Vic Christiane
Director
in office according to the deed of 27-09-2022
listed in the 2021 annual accounts, filed on 22-07-2022
Mandates through the years
2 names, the dashed line is todayFleerackers Charlotte Hilda Jaak
Director
Director
Fransen Marijn Vic Christiane
Director
Director
Boardmandate already running before its first mentionBankruptcy 27-09-2022
Mandates as a list
- Fleerackers Charlotte Hilda Jaak
- Director, from before 31-12-2021, until the bankruptcy of 27-09-2022
- Fransen Marijn Vic Christiane
- Director, from before 31-12-2021, until the bankruptcy of 27-09-2022
Control
Capital
- Contribution
- €18,600
- Source
- 2021 annual accounts
Articles of association
deed of 27-09-2022 (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.
- “Tenminste helft leden aanwezig of vertegenwoordigd, in daartoe bestemd register,na goedkeuring ondertekend door alle leden”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Commissaris of zonder commissaris bedrijfsrevisor aangewezen binnen twee weken door bestuursorgaan, wettelijke interestvoet verhoogd met…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 18:00