KE GROUP
Curator
1 mandateCurator, Populierenlaan 43, 2630 Aartse- Laar
from 08-09-2022 to 23-01-2024
Also on 230 other cases
Last board
1 director, no change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “9. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”deed of 25-11-2020
Mandates through the years
1 name, the dashed line is todayNOVADS Kaspars
Director
Director
BoardBankruptcy 08-09-2022
Mandates as a list
- NOVADS Kaspars
- Director, appointed by deed of 25-11-2020, until the bankruptcy of 08-09-2022
Control
Articles of association
deed of 25-11-2020 (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 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday 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 25-11-2020 ↗
- NOVADS Kaspars 100 shares (100%) · in cash
Capital transactions
Capital over time
- 25-11-2020 Incorporation · 100 shares
- 25-11-2020 Incorporation · 100 shares