MOERBIJ
Curators
the curators have managed the company since 13-06-2024Last board
2 directors, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-07-2022
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierBankruptcy 13-06-2024
Mandates as a list
-
- Director, appointed by deed of 24-07-2023, until the bankruptcy of 13-06-2024
-
- Director, appointed by deed of 24-07-2023, until the bankruptcy of 13-06-2024
-
- Director (not named in the articles), appointed by deed of 01-07-2022, until 24-07-2023
-
- Director (not named in the articles), appointed by deed of 01-07-2022, until 24-07-2023
Control
Founders
,
This company
MOERBIJ
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 01-07-2022
Articles of association
deed of 01-07-2022 (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
- 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.
- Third Wednesday of May at 10:00
- 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
Shareholders
At incorporation
deed of 01-07-2022 ↗
- 50 shares (50%) · €1,500
- 50 shares (50%) · €1,500