NOVA
Curator
the curator has managed the company since 11-05-2023Last board
2 directors, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-10-2020
Mandates through the years
6 names, the dashed line is todayRonal Eres
Director
Director
Shendoar Ahmedov
Director
Director
Aslan Zeynel
Director
Director
Eras Ronald
Director
Director
Khali Marouane
Director
Director
ASLAN, Muhammed Bilal
Director
Director
BoardEarliermandate already running before its first mentionBankruptcy 11-05-2023
Mandates as a list
- Ronal Eres
- Director, appointed by deed of 04-10-2021, until the bankruptcy of 11-05-2023
- Shendoar Ahmedov
- Director, appointed by deed of 10-03-2023, until the bankruptcy of 11-05-2023
- Aslan Zeynel
- Director, appointed by deed of 12-01-2021, until 31-12-2022
- Eras Ronald
- Director, until 16-08-2022
- Khali Marouane
- Director, appointed by deed of 12-01-2021, until 16-08-2022
- ASLAN, Muhammed Bilal
- Director, appointed by deed of 30-10-2020, until 12-01-2021
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- -€94.27 in 2021
- Source
- deed of 30-10-2020
Articles of association
deed of 30-10-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
Shareholders
Stated in the deed
deed of 21-10-2022 ↗
- Aslan Zeynel all shares
Stated in the deed
deed of 12-01-2021 ↗
- Aslan Zeynel 50 shares · 50%
- Khali Marouane 50 shares · 50%
Share transfer
deed of 12-01-2021 ↗
- Aslan Muhammed to Aslan Zeynel 50 shares
- Aslan Muhammed to Khali Marouane 50 shares
At incorporation
deed of 30-10-2020 ↗
- ASLAN, Muhammed Bilal 100 shares (100%) · €1,500