MALAK AND SONS
Curator
the curator has managed the company since 11-06-2024Last board
1 director, no change since 2023Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarlierBankruptcy 11-06-2024
Mandates as a list
-
- Director, appointed by deed of 12-10-2023, until the bankruptcy of 11-06-2024
-
- Director, appointed by deed of 01-08-2022, until 12-10-2023
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- Director, appointed by deed of 26-01-2022, until 01-08-2022
Control
Shareholder
This company
MALAK AND SONS
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Source
- deed of 26-01-2022
Articles of association
deed of 26-01-2022 (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.
- “Algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist kosteloos of niet”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal,ook bij weigering erfgenaam of legataris, nietigheid bij gebrek…”
- 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.
- Last Friday of June
Shareholders
Stated in the deed
deed of 12-10-2023 ↗
- 100 shares
Share transfer
deed of 12-10-2023 ↗
- to 100 shares
Stated in the deed
deed of 01-08-2022 ↗
- 100 shares
Share transfer
deed of 01-08-2022 ↗
- to 100 shares
At incorporation
deed of 26-01-2022 ↗
- 100 shares (100%) · €15,000 in cash