NDR Construct
Curator
the curator has managed the company since 08-07-2022Last board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-01-2021
Mandates through the years
1 name, the dashed line is todayDE RIDDER Nick Ragnar Etienne
Director
Director
BoardBankruptcy 08-07-2022
Mandates as a list
- DE RIDDER Nick Ragnar Etienne
- Director, appointed by deed of 21-01-2021, until the bankruptcy of 08-07-2022
Control
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Source
- deed of 21-01-2021
Articles of association
deed of 21-01-2021 (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“Bezoldigd tenzij algemene vergadering anders besluit, roerende en onroerende al dan niet bemeubeld en/of uitgerust met nuts- of…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 500 shares
- 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.
- Last Friday of December at 15:00
- 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 21-01-2021 ↗
- DE RIDDER Nick Ragnar Etienne 500 shares (100%) · €5,000