NIL
Curator
the curator has managed the company since 13-03-2025Last board
2 directors, no change since 2023Manager (not named in the articles)
appointed by deed of 19-03-2018
term without a fixed end
earlier director, until 30-06-2023
listed in the 2022 annual accounts, filed on 27-06-2023
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Director
BoardEarlierBankruptcy 13-03-2025
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 19-03-2018, until 30-06-2023
- Manager (not named in the articles), appointed by deed of 19-03-2018, until the bankruptcy of 13-03-2025
-
- Director, appointed by deed of 30-10-2023, until the bankruptcy of 13-03-2025
Control
Founders
,
This company
NIL
Equity €125,056
Profit €6,336 in 2023
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Equity per share
- €1,251 in 2023
- Source
- 2023 annual accounts
Articles of association
deed of 19-03-2018 (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.
- 1 director“Door algemene vergadering te bepalen duur,indien niet bepaald geacht tot volgende jaarvergadering voor niet-statutaire, natuurlijke personen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 20:00
Shareholders
At incorporation
deed of 19-03-2018 ↗
- 90 shares (90%)
- 10 shares (10%)