MULTSERV
Curator
1 mandateLast board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-10-2021
Mandates through the years
1 name, the dashed line is todayPORTO GOMES Petrônio
Director
Director
Earlierend not datedBankruptcy 11-07-2023
Mandates as a list
- PORTO GOMES Petrônio
- Director, appointed by deed of 25-02-2020, last mentioned in 2020
Control
Capital
- Capital
- €500
- Shares
- 5,000 in the deed of 25-02-2020 and 1 later capital increase
- Contribution per share
- €0.10
- Equity per share
- €1.10 in 2021
- Source
- 2021 annual accounts
Articles of association
deed of 20-10-2021 (in French)- 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.
- 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 500 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid, Artikel7”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 18:00
Shareholders
After the capital increase
deed of 20-10-2021 ↗
- PORTO GOMES Petrônio 4,500 shares · in cash
At incorporation
deed of 25-02-2020 ↗
- PORTO GOMES Petrônio 500 shares (100%) · €500
Capital transactions
Capital over time
- 20-10-2021 Capital increase of €4,500 · 4,500 new shares at €1 per share · in cash
- 25-02-2020 Incorporation · €500 · 500 shares