MEMORY.AV
Curator
the curator has managed the company since 12-05-2022Last board
1 director, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerder is bevoegd om alle handelingen van intern bestuur te verrichten die nodig of dienstig zijn tot verwezenlijking van het doel…”deed of 11-03-2019
Mandates through the years
2 names, the dashed line is todayAlattin Varol
Manager
Manager
VAROL Alaattin
Manager
Manager
BoardEarliermandate already running before its first mentionend not datedBankruptcy 12-05-2022
Mandates as a list
- Alattin Varol
- Manager, from before 01-05-2022, until the bankruptcy of 12-05-2022
- VAROL Alaattin
- Manager, appointed by deed of 11-03-2019, last mentioned in 2019
Control
Articles of association
deed of 11-03-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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 at 18:00
Shareholders
Share transfer
deed of 24-05-2022 ↗
- Mihaylov Mladen Hristov to Alattin Varol 100%