MARKTNNA
Curator
1 mandateCurator, Sneeuwbeslaan 14, 2610 Wilrijk (Antwerpen)
from 30-01-2023 to 20-11-2023
Also on 26 other cases
Last board
1 director, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “6.4. Vertegenwoordiging 6.4.1. Iedere bestuurder vertegenwoordigt de vennootschap en treedt namens haar op in rechte en tegenover derden…”deed of 04-05-2021
Mandates through the years
1 name, the dashed line is todayDirector
BoardBankruptcy 30-01-2023
Mandates as a list
-
- Director, appointed by deed of 04-05-2021, until the bankruptcy of 30-01-2023
Control
Founder
This company
MARKTNNA
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 04-05-2021
Articles of association
deed of 04-05-2021 (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“Artikel 6. Bestuur en de vertegenwoordiging, 6.1. Bestuur; 6.2. Benoeming en ontslag van bestuurders”“Iedere bestuurder beschikt individueel over meest uitgebreide macht om alle daden van bestuur te verrichten nodig of dienstig tot…”“6.5. Bezoldiging en duur van de opdracht, loopt van algemene vergadering waarop benoemd tot jaarvergadering in boekjaar waarin mandaat…”
- 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.
- Second Friday of June at 17:00
Shareholders
At incorporation
deed of 04-05-2021 ↗
- 100 shares (100%) · €1,000 in cash