Protec
Curator
the curator has managed the company since 12-12-2024Last board
1 director, no change since 2024Mandates through the years
2 names, the dashed line is todayAhmedov Efraim
Manager
Manager
Ahruil Yassin
Manager and general partner
Manager and general partner
BoardEarlierend not datedBankruptcy 12-12-2024
Mandates as a list
- Ahmedov Efraim
- Manager, appointed by deed of 04-07-2024, until the bankruptcy of 12-12-2024
- Ahruil Yassin
- Manager and general partner, appointed by deed of 10-05-2017, until 05-01-2024
- Manager and general partner, appointed by deed of 10-05-2017, last mentioned in 2017
Control
Articles of association
deed of 10-05-2017 (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.
- “Tenzij de algemene vergadering anders beslist, door de zaakvoerder voor echt verklaarde staat of op forfaitaire wijze”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 1690 Burgerlijk Wetboek, eigen vermogen van de laatst goed gekeurde jaarrekening”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 September at 20:00
Founders
At incorporation
deed of 10-05-2017 ↗
- Ahruil Yassin beherende vennoot
- Amzir Nacera stille vennoot