MARS-SOLAR
Curator
the curator has managed the company since 07-06-2024Last board
2 directors, no change since August 2021Director (not named in the articles)
appointed by deed of 29-01-2021
term without a fixed end
also on the board of 1 other company
listed in the 2022 annual accounts, filed on 29-09-2023
Director
appointed by deed of 24-09-2021
also on the board of 1 other company
listed in the 2022 annual accounts, filed on 29-09-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardBankruptcy 07-06-2024
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 29-01-2021, until the bankruptcy of 07-06-2024
-
- Director, appointed by deed of 24-09-2021, until the bankruptcy of 07-06-2024
Control
Shareholders
,
This company
MARS-SOLAR
Equity €193,612
Profit €119,130 in 2022
Capital
- Contribution
- €4,000
- Source
- deed of 29-01-2021
Articles of association
deed of 29-01-2021 (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.
- “Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, één of meer bestuurders,natuurlijke personen of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “beleggingsadvies doen als bedoeld in de wetten en Koninklijke besluiten ter zake. De vennootschap zal zich dienen te onthouden van…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Onverminderd recht algemene vergadering één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen…”
Shareholders
Stated in the deed
deed of 07-12-2023 ↗
- 260 shares
- 140 shares
Stated in the deed
deed of 07-03-2022 ↗
- 260 shares
- 140 shares
Stated in the deed
deed of 24-09-2021 ↗
- 260 shares
- 140 shares
At incorporation
deed of 29-01-2021 ↗
- €2,600
- €1,400