LAURETIM
Curator
the curator has managed the company since 27-04-2026Last board
2 directors, last change in 2020Director
appointed by deed of 01-04-2020
term without a fixed end
earlier manager, until 01-04-2020
listed in the 2025 annual accounts, filed on 22-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”deed of 01-04-2020
Mandates through the years
3 names, the dashed line is todayDirector
Manager
Manager
BoardEarliermandate already running before its first mentionBankruptcy 27-04-2026
Mandates as a list
-
- Director, from 31-10-2017, until the bankruptcy of 27-04-2026
- Manager, until 01-04-2020
-
- Manager, appointed by deed of 22-11-2017, until the bankruptcy of 27-04-2026
-
- Manager, until 31-10-2017
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 01-04-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of January at 14:00