MULTILOG
Curator
the curator has managed the company since 07-01-2025Last board
1 director, no change since 2023Mandates through the years
3 names, the dashed line is todayFlorentin Rivas Christian
Director
Director
Morales Amarilla Sally Asucena
Director (not named in the articles)
Director (not named in the articles)
Morales Amarilla Ramon De Jesus
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierBankruptcy 07-01-2025
Mandates as a list
- Florentin Rivas Christian
- Director, appointed by deed of 24-08-2022, until the bankruptcy of 07-01-2025
- Morales Amarilla Sally Asucena
- Director (not named in the articles), appointed by deed of 05-03-2021, until 30-06-2023
- Morales Amarilla Ramon De Jesus
- Director (not named in the articles), appointed by deed of 05-03-2021, until 24-08-2022
Control
Shares transferred to
This company
MULTILOG
Equity €17,979
Profit €16,500 in 2023
Capital
- Contribution
- €1,376.56
- Shares
- 100
- Contribution per share
- €13.77
- Equity per share
- €180 in 2023
- Source
- 2023 annual accounts
Articles of association
deed of 25-11-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie krachtens statuten indien geen andere benoemd, één of meerdere vereffenaars aanduiden,bevoegdheden…”
Shareholders
Share transfer
deed of 30-08-2023 ↗
- Morales Amarilla Sally to Florentin Rivas Christian all shares
Share transfer
deed of 24-08-2022 ↗
- Morales Amarilla Sally to Florentin Rivas Christian 40 shares
At incorporation
deed of 05-03-2021 ↗
- Morales Amarilla Sally Asucena 80 shares (80%)
- MORALES AMARILLA Ramon De Jesus 20 shares (20%)
Capital transactions
Capital over time
- 25-11-2022 Capital stated in the deed · 100 shares
- 05-03-2021 Incorporation · €3,000 · 100 shares