Lion
Curator
the curator has managed the company since 03-10-2024Last board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 07-03-2022
earlier director, until 05-01-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met…”deed of 07-03-2022
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director (not named in the articles)
BoardEarlierBankruptcy 03-10-2024
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 07-03-2022, until 05-01-2024
- Director (not named in the articles), appointed by deed of 07-03-2022, until the bankruptcy of 03-10-2024
-
- Director, appointed by deed of 12-04-2024, until the bankruptcy of 03-10-2024
-
- Director (not named in the articles), appointed by deed of 07-03-2022, until 05-01-2024
Control
Shareholder
This company
Lion
Equity -€19,066
Loss €20,066 in 2022
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- -€191 in 2022
- Source
- deed of 07-03-2022
Articles of association
deed of 07-03-2022 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
- 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
Stated in the deed
deed of 12-04-2024 ↗
- all shares
At incorporation
deed of 07-03-2022 ↗
- 50 shares (50%) · €500
- 50 shares (50%) · €500