PASSION FRUIT
Curator
1 mandateCurator, Tulpenstraat 9, 8370 Blan- Kenberge
from 06-03-2023 to 06-11-2023
Also on 51 other cases
Last board
No change since 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “1. Bestuur Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot…”deed of 11-07-2019
Mandates through the years
4 names, the dashed line is todayAZOMCHINE Ike
Director (not named in the articles)
Director (not named in the articles)
Mughal Azomchine
Manager
Manager
MUGHAL Waseem Abraar
Director (not named in the articles)
Director (not named in the articles)
VERNIEUWE Dennis David
Director (not named in the articles)
Director (not named in the articles)
Earliermandate already running before its first mentionend not datedBankruptcy 06-03-2023
Mandates as a list
- AZOMCHINE Ike
- Director (not named in the articles), appointed by deed of 11-07-2019, until 31-12-2019
- Director (not named in the articles), appointed by deed of 11-07-2019, last mentioned in 2019
- Mughal Azomchine
- Manager, until 31-12-2019
- MUGHAL Waseem Abraar
- Director (not named in the articles), appointed by deed of 11-07-2019, last mentioned in 2019
- VERNIEUWE Dennis David
- Director (not named in the articles), appointed by deed of 11-07-2019, last mentioned in 2019
Control
Capital
- Capital
- €9,000
- Shares
- 120
- Contribution per share
- €75
- Source
- deed of 11-07-2019
Articles of association
deed of 11-07-2019 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering kan mandaat steeds beëindigen wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding, één of meer…”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, 1/120ste van vermogen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bij overlijden, instemming alle aandeelhouders;eveneens vereist bij overdracht aan aandeelhouder,echtgenoot of bloedverwanten rechte lijn in…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Overblijvende aandelen aan andere aandeelhouders in zelfde evenredigheid;afstand mogelijk bij besluit algemene vergadering, algemene…”
- General meeting and financial year
- 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.
- 27 June at 18:00
Shareholders
At incorporation
deed of 11-07-2019 ↗
- VERNIEUWE Dennis David 40 shares (33.3%) · €3,000
- MUGHAL Waseem Abraar 40 shares (33.3%) · €3,000
- AZOMCHINE Ike 40 shares (33.3%) · €3,000