ODNB
Curator
1 mandateCurator, Houten Schoen 14, 9100 Sint- Niklaas
from 16-01-2023 to 23-10-2023
Also on 147 other cases
Last board
No change since 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-09-2019
Mandates through the years
1 name, the dashed line is todayHendrik KOSTER
Director (not named in the articles)
Director (not named in the articles)
Earlierend not datedBankruptcy 16-01-2023
Mandates as a list
- Hendrik KOSTER
- Director (not named in the articles), appointed by deed of 19-09-2019, last mentioned in 2019
Control
Capital
- Capital
- €1
- Shares
- 100
- Contribution per share
- €0.01
- Source
- deed of 19-09-2019
Articles of association
deed of 19-09-2019 (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“Algemene vergadering bepaalt aantal, duur opdracht en bij meerdere bestuurders bevoegdheid, natuurlijke personen of rechtspersonen, al dan…”
- 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.
- Fourth Thursday of June at 14:00
- 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
At incorporation
deed of 19-09-2019 ↗
- Hendrik KOSTER 100 shares (100%) · €1