LN CLEANING
Curator
the curator has managed the company since 23-08-2023Last board
No change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 5: Bestuur De vennootschap wordt bestuurd door één of meer zaakvoerders, die het bestuur vormen. Het bestuur is bevoegd voor alle…”deed of 30-09-2020
Mandates through the years
3 names, the dashed line is todayEarliermandate already running before its first mentionend not datedBankruptcy 23-08-2023
Mandates as a list
- Meraja Klodian
- Manager, appointed by deed of 30-09-2020, until 01-01-2022
- Tuvichi Elena
- Manager, appointed by deed of 30-09-2020, last mentioned in 2020
- Zulfiu Lulzime
- Manager, until 01-09-2020
- Manager, appointed by deed of 30-09-2020, last mentioned in 2020
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 30-09-2020
Articles of association
deed of 30-09-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Zaakvoerder die tevens vennoot is mag al zijn stemmen laten gelden, zaakvoerders slechts ongevraagd ontslagen door besluit algemene…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s), uittreden van vennoot/overdracht van aandelen onder levenden”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Intrede nieuwe vennoot, alle vennoten akkoord”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 11:00
Shareholders
Stated in the deed
deed of 15-02-2022 ↗
- Tuvichi Elena bezoldigd werkend vennoot · 85 shares
- Damian Alin-lonut bezoldigd werkend vennoot · 15 shares
At incorporation
deed of 30-09-2020 ↗
- Meraja Klodian vennoot · 90 shares (90%) · €900
- Zulfiu Lulzime vennoot · 5 shares (5%) · €50
- Tuvichi Elena vennoot · 5 shares (5%) · €50