PRAVDA
Curator
1 mandateCurator, Pegasuslaan 5, 1831 Diegem
from 12-03-2024 to 16-12-2025
Also on 285 other cases
Last board
1 director, since incorporationDirector (not named in the articles)
since 26-11-2020
term without a fixed end
listed in the 2021 annual accounts, filed on 22-04-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-11-2020
Mandates through the years
1 name, the dashed line is todayMYUMYUN Yalchan Shakir
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 12-03-2024
Mandates as a list
- MYUMYUN Yalchan Shakir
- Director (not named in the articles), from 26-11-2020, until the bankruptcy of 12-03-2024
Control
Capital
- Contribution
- €9,000
- Shares
- 100
- Contribution per share
- €90
- Equity per share
- €103 in 2021
- Source
- deed of 30-11-2020
Articles of association
deed of 30-11-2020 (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.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal bij meer kopers, elke overdracht onder levenden ten bezwarende of kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V - Algemene vergadering Artikel 16. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- 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 30-11-2020 ↗
- MYUMYUN Yalchan Shakir 100 shares (100%) · €9,000