LUXORA CLEANING
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15 Overdracht van bevoegdheden - Vertegenwoordigingsmacht Onverminderd de algemene vertegenwoordigingsmacht toegekend aan de…”deed of 26-08-2026
Mandates through the years
1 name, the dashed line is todayATANASOVA ZHANA
Statutory manager
Statutory manager
Board
Mandates as a list
- ATANASOVA ZHANA
- Statutory manager, appointed by deed of 26-08-2026, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 26-08-2026
Articles of association
deed of 26-08-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share registerThe share register shows who holds which registered shares.
- “De aandelen van de vennootschap moeten op naam zijn, evenals de deelnemingsbewijzen op naam van de vennoten, uittreksels uit genoemd…”
- 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.
- Second Monday of April at 16:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt machten van vereffenaar, zaakvoerder”
Founders
At incorporation
deed of 26-08-2026 ↗
- ATANASOVA ZHANA founder
- ATANASOV ZAPRYAN Stille Venoot