Macabre Gadgets
Curators
the curators have managed the company since 20-10-2026Last board
3 directors, since incorporationDirector (not named in the articles)
since 11-03-2022
term without a fixed end
listed in the 2023 annual accounts, filed on 30-08-2024
Mandates through the years
3 names, the dashed line is todayBoardBankruptcy 20-10-2026
Mandates as a list
- TSELIKOV Roman
- Director (not named in the articles), from 11-03-2022, until the bankruptcy of 20-10-2026
- LIASHENKO Ihor
- Director, from 01-10-2023, until the bankruptcy of 20-10-2026
- TSELIKOVA Iuliia
- Director, from 01-10-2023, until the bankruptcy of 20-10-2026
Control
This company
Macabre Gadgets
Equity €22,140
Profit €12,091 in 2023
Capital
- Contribution
- €10,049
- Shares
- 1,000
- Contribution per share
- €10.05
- Equity per share
- €22.14 in 2023
- Source
- 2023 annual accounts
Articles of association
deed of 15-03-2022 (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.
- “Meerderheid leden aanwezig/vertegenwoordigd, bijzonder register ondertekend door deelnemende bestuurders”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen vanaf openstelling intekening, nieuwe aandelen eerst aan bestaande aandeelhouders naar evenredigheid bezit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 10:00
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Op elk moment door algemene vergadering in vormen statutenwijziging, ontbinding en sluiting in één akte mogelijk mits WVV-voorwaarden”
Shareholders
At incorporation
deed of 15-03-2022 ↗
- TSELIKOV Roman 300 shares (30%) · €15,000
- LIASHENKO Ihor 300 shares (30%) · €15,000
- LIASHENKO Alina 200 shares (20%) · €10,000
- TSELIKOVA Iuliia 200 shares (20%) · €10,000