QUALITY ONE
Curator
1 mandateCurator, Vierscharestraat 11, 8340 Damme
from 23-11-2023 to 19-01-2026
Also on 44 other cases
Last board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-03-2023
Mandates through the years
1 name, the dashed line is todayDirector
BoardBankruptcy 23-11-2023
Mandates as a list
-
- Director, appointed by deed of 06-03-2023, until the bankruptcy of 23-11-2023
Control
Founder
This company
QUALITY ONE
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 06-03-2023
Articles of association
deed of 06-03-2023 (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
- 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.
- Third Friday of June at 17:00
- 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 06-03-2023 ↗
- 100 shares (100%) · €5,000
Capital transactions
Capital over time
- 06-03-2023 Incorporation · €5,000 · 100 shares
- 06-03-2023 Converted to available equity · €5,000