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Curator
the curator has managed the company since 24-06-2024Last board
1 director, no change since 2024Director (not named in the articles)
since 13-07-2020
term without a fixed end
listed in the 2023 annual accounts, filed on 14-06-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-07-2020
Mandates through the years
2 names, the dashed line is todayTHAPA Dilip
Director (not named in the articles)
Director (not named in the articles)
BANIYA Menuka
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not datedBankruptcy 24-06-2024
Mandates as a list
- THAPA Dilip
- Director (not named in the articles), from 13-07-2020, until the bankruptcy of 24-06-2024
- BANIYA Menuka
- Director (not named in the articles), from 13-07-2020 to 31-03-2024
- Director (not named in the articles), appointed by deed of 16-07-2020, no longer listed in the 2023 annual accounts
Control
Capital
- Contribution
- €40,000
- Shares
- 100
- Contribution per share
- €400
- Equity per share
- -€201 in 2023
- Source
- deed of 16-07-2020
Articles of association
deed of 16-07-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 18:00
Shareholders
Stated in the deed
deed of 10-05-2024 ↗
- Thapa Dilip 100 shares
At incorporation
deed of 16-07-2020 ↗
- THAPA Dilip 50 shares (50%) · €20,000
- BANIYA Menuka 50 shares (50%) · €20,000