MNC CONCEPT
Curator
the curator has managed the company since 06-02-2024Mandates through the years
1 name, the dashed line is todayDENOEL Maïwen Marie Charline Julie
Director (not named in the articles)
Director (not named in the articles)
Earlierend not datedBankruptcy 06-02-2024
Mandates as a list
- DENOEL Maïwen Marie Charline Julie
- Director (not named in the articles), appointed by deed of 11-05-2020, last mentioned in 2020
Control
Articles of association
deed of 11-05-2020 (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.
- “Indien benoemd in statuten kunnen hoedanigheid van statutair bestuurder hebben, één of meer bestuurders,natuurlijke personen of…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 December at 14:00
- 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
Founder
At incorporation
deed of 11-05-2020 ↗
- DENOEL Maïwen Marie Charline Julie sole founder · 100% at incorporation
Capital transactions
Capital over time
- 11-05-2020 Incorporation · 1,000 shares