M.R.D. Constructie
Curator
the curator has managed the company since 09-08-2023Last board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-10-2020
Mandates through the years
1 name, the dashed line is todayDirector
Earlierend not datedBankruptcy 09-08-2023
Mandates as a list
-
- Director, appointed by deed of 16-10-2020, last mentioned in 2020
Control
Shares transferred to
This company
M.R.D. Constructie
Equity €27,460
Profit €24,460 in 2021
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €275 in 2021
- Source
- deed of 16-10-2020
Articles of association
deed of 16-10-2020 (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“Bestuursorgaan, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
Shareholders
Share transfer
deed of 22-07-2022 ↗
- to 50%
- to 10%
- to 10%
At incorporation
deed of 16-10-2020 ↗
- founder
- founder