LJB
Curator
the curator has managed the company since 12-09-2023Last board
1 director, since incorporationDirector
since 24-09-2019
term without a fixed end
listed in the 2021 annual accounts, filed on 03-05-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “bestuurder afzonderlijk handelend. 6.4.3. Indien de Vennootschap een mandaat (bestuurder, dagelijks bestuurder, lid van een directieraad…”deed of 27-09-2019
Mandates through the years
1 name, the dashed line is todayBERGWIJN Giovanni
Director
Director
BoardBankruptcy 12-09-2023
Mandates as a list
- BERGWIJN Giovanni
- Director, from 24-09-2019, until the bankruptcy of 12-09-2023
Control
Capital
- Contribution
- €7,000
- Shares
- 100
- Contribution per share
- €70
- Equity per share
- €468 in 2021
- Source
- deed of 27-09-2019
Articles of association
deed of 27-09-2019 (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 March at 19:00
Shareholders
At incorporation
deed of 27-09-2019 ↗
- BERGWIJN Giovanni 100 shares (100%)