NIPPON
Curators
3 mandatesCurator, Luikersteenweg 187, 3500 Hasselt
from 11-05-2023 to 14-05-2024
Also on 171 other cases
Curator, Luikersteenweg 187, 3500 Hasselt
from 11-05-2023 to 14-05-2024
Also on 171 other cases
Curator, Luikersteenweg 187, 3500 Hasselt
from 11-05-2023 to 14-05-2024
Also on 171 other cases
Last board
1 director, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap is verbonden door de handelingen van de bestuurders, zelfs indien die handelingen buiten haar voorwerp vallen, tenzij zij…”deed of 19-02-2021
Mandates through the years
3 names, the dashed line is todayShrestha Sunil
Director (not named in the articles)
Director (not named in the articles)
AMDO Dawa Tsering
Director (not named in the articles)
Director (not named in the articles)
SHERPA Ang Babu
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierBankruptcy 11-05-2023
Mandates as a list
- Shrestha Sunil
- Director (not named in the articles), appointed by deed of 23-07-2021, until the bankruptcy of 11-05-2023
- AMDO Dawa Tsering
- Director (not named in the articles), appointed by deed of 19-02-2021, until 06-04-2022
- SHERPA Ang Babu
- Director (not named in the articles), appointed by deed of 19-02-2021, until 30-06-2021
Control
Capital
- Capital
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Source
- deed of 19-02-2021
Articles of association
deed of 19-02-2021 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 10:00
- 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
Stated in the deed
deed of 06-04-2022 ↗
- Shrestha Sunil 200 shares
Stated in the deed
deed of 23-07-2021 ↗
- Sherpa Ang Babu 66 shares
- Shrestha Sunil 67 shares
- Amdo Dawa Tsering 67 shares
At incorporation
deed of 19-02-2021 ↗
- AMDO Dawa Tsering 100 shares (50%) · €1,000
- SHERPA Ang Babu 100 shares (50%) · €1,000