Relectra
Curator
the curator has managed the company since 24-02-2025Last board
1 director, since incorporationDirector (not named in the articles)
since 04-01-2022
term without a fixed end
listed in the 2022 annual accounts, filed on 19-07-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap kan ook functies van bestuurder, of vereffenaar van andere vennootschappen uitoefenen. De vennootschap is verbonden door de…”deed of 06-01-2022
Mandates through the years
1 name, the dashed line is todayAJETI Ermal
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 24-02-2025
Mandates as a list
- AJETI Ermal
- Director (not named in the articles), from 04-01-2022, until the bankruptcy of 24-02-2025
Control
Capital
- Contribution
- €2,500
- Shares
- 250
- Contribution per share
- €10
- Equity per share
- €396 in 2022
- Source
- deed of 06-01-2022
Articles of association
deed of 06-01-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 19:00
- 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 06-01-2022 ↗
- AJETI Ermal 250 shares (100%) · in cash