New Look Cleaning
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 28-09-2023
Mandates through the years
2 names, the dashed line is todayWilson Pinto da Silva
Manager
Manager
Asen Rangelov
Manager
Manager
BoardEarlier
Mandates as a list
- Wilson Pinto da Silva
- Manager, appointed by deed of 28-09-2023, still in office
- Asen Rangelov
- Manager, appointed by deed of 28-09-2023, until 06-05-2024
Control
Shares transferred to
Pinto de Melo Melissa
This company
New Look Cleaning
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 28-09-2023
Articles of association
deed of 28-09-2023 (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“Tenzij de algemene vergadering anders beslist, onbezoldigd”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- 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 Friday of March at 20:00
Shareholders
Share transfer
deed of 06-05-2024 ↗
- Asen Rangelov to Pinto de Melo Melissa
At incorporation
deed of 28-09-2023 ↗
- Wilson Pinto da Silva vennoot · 50 shares (50%) · €1,000 in cash
- Asen Rangelov vennoot · 50 shares (50%) · €1,000 in cash