NOVGOROD
Curator
1 mandateCurator, Mechelse- Steenweg 271/8.1, 2018 Antwerpen 1
from 29-09-2022 to 31-03-2026
Also on 114 other cases
Last board
No change since 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 15. VERTEGENWOORDIGINGSBEVOEGDHEID Iedere bestuurder, afzonderlijk optredend, is bevoegd om de vennootschap te vertegenwoordigen in…”deed of 17-12-2019
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Earlierend not datedBankruptcy 29-09-2022
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 17-12-2019, last mentioned in 2019
Control
Founders
,
This company
NOVGOROD
Capital
- Capital
- €3,600
- Shares
- 100
- Contribution per share
- €36
- Source
- deed of 17-12-2019
Articles of association
deed of 17-12-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “OVERDRACHT VAN AANDELEN EN ANDERE EFFECTEN, wettelijke rentevoet vermeerderd met drie ten honderd per jaar”
- 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.
- First Monday of September
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding of in agenda aangekondigde maatregelen om continuïteit te vrijwaren, 2 maanden nadat toestand werd vastgesteld of had moeten…”
Shareholders
At incorporation
deed of 17-12-2019 ↗
- 50 shares (50%) · €1,800
- 50 shares (50%) · €1,800