Mark - Interieur
Curator
the curator has managed the company since 05-12-2024Last board
2 directors, no change since 2024Statutory manager
appointed by deed of 18-07-2016
term without a fixed end
listed in the 2024 annual accounts, filed on 31-10-2024
Statutory director
appointed by deed of 16-01-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 31-10-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-01-2024
Mandates through the years
3 names, the dashed line is todayStatutory manager
Statutory director
Statutory director
BoardEarliermandate already running before its first mentionend not datedBankruptcy 05-12-2024
Mandates as a list
-
- Statutory manager, appointed by deed of 18-07-2016, until the bankruptcy of 05-12-2024
-
- Statutory director, from before 31-03-2022, until the bankruptcy of 05-12-2024
-
- Statutory director, appointed by deed of 16-01-2024, no longer listed in the 2024 annual accounts
Control
Founders
,
This company
Mark - Interieur
Equity -€262,346
Loss €251,541 in 2024
Capital
- Contribution
- €3,000
- Shares
- 186
- Contribution per share
- €16.13
- Equity per share
- -€1,410 in 2024
- Source
- 2024 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 16-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 16:00deed of 16-01-2024 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de algemene vergadering, beraadslaging op de wijze vereist voor de wijziging aan de statuten”deed of 18-07-2016 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “In functie zijnde zaakvoerder(s), tenzij algemene vergadering één of meerdere vereffenaars aanstelt, algemene vergadering bepaalt…”deed of 18-07-2016 (in Dutch)
Shareholders
At incorporation
deed of 18-07-2016 ↗
- 185 shares (99.5%) · €18,500
- 1 share (0.5%) · €100
Capital transactions
Capital over time
- 16-01-2024 Converted to unavailable equity
- 18-07-2016 Incorporation · €18,600 · 186 shares