MD-A SERVICES
Curator
the curator has managed the company since 11-06-2024Last board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 09-08-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-08-2022
Mandates through the years
1 name, the dashed line is todayMEMETI Dejan Arment Mirsad
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 11-06-2024
Mandates as a list
- MEMETI Dejan Arment Mirsad
- Director (not named in the articles), appointed by deed of 09-08-2022, until the bankruptcy of 11-06-2024
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 09-08-2022
Articles of association
deed of 09-08-2022 (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.
- At least 1 director“Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, met of zonder beperking van duur”“Algemene vergadering beslist of mandaat al dan niet ten kosteloze titel, algemene kosten los van representatie-,reis- en verplaatsingskosten”
- 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.
- First Monday of June at 19:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie…”
Founder
At incorporation
deed of 09-08-2022 ↗
- MEMETI Dejan Arment Mirsad sole founder · 100% at incorporation
Capital transactions
Capital over time
- 09-08-2022 Incorporation · €3,000 · 100 shares
- 09-08-2022 Incorporation · €3,000 · 100 shares