M PROJECT
Curator
the curator has managed the company since 06-02-2025Last board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 06-12-2019
term without a fixed end
listed in the 2022 annual accounts, filed on 28-07-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “4.5. Bestuurder(s) De vergadering beslist het eerste aantal bestuurders te bepalen op één en te benoemen tot nietstatutaire bestuurder…”deed of 06-12-2019
Mandates through the years
1 name, the dashed line is todayLEHKY, Miroslav
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 06-02-2025
Mandates as a list
- LEHKY, Miroslav
- Director (not named in the articles), appointed by deed of 06-12-2019, until the bankruptcy of 06-02-2025
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €185 in 2023
- Source
- deed of 06-12-2019
Articles of association
deed of 06-12-2019 (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 director1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, indien geen andere vereffenaar benoemd,krachtens statuten”
Shareholders
At incorporation
deed of 06-12-2019 ↗
- LEHKY, Miroslav 100 shares (100%) · €1,500 in cash