POLYGON.COM
Curator
the curator has managed the company since 10-11-2022Last board
1 director, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-10-2021
Mandates through the years
2 names, the dashed line is todayChourak Mohammed
Director
Director
SABIR Haji Sarjeel
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierBankruptcy 10-11-2022
Mandates as a list
- Chourak Mohammed
- Director, appointed by deed of 04-07-2022, until the bankruptcy of 10-11-2022
- SABIR Haji Sarjeel
- Director (not named in the articles), appointed by deed of 26-10-2021, until 04-07-2022
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 26-10-2021
Articles of association
deed of 26-10-2021 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden ten bezwarende of kosteloze titel…”
- 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 Friday of June at 18:00
- 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 04-07-2022 ↗
- Chourak Mohammed 100 shares
- Sabir Haji Sarjeel
Share transfer
deed of 04-07-2022 ↗
- Sabir Haji Sarjeel to Chourak Mohammed 100 shares
At incorporation
deed of 26-10-2021 ↗
- SABIR Haji Sarjeel 100 shares (100%) · €1,000