RETAILHUB
Curator
the curator has managed the company since 18-12-2025Last board
1 director, no change since 2018Manager
appointed by deed of 22-01-2018
term without a fixed end
listed in the 2024 annual accounts, filed on 28-01-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 22-01-2018
Mandates through the years
1 name, the dashed line is todayManager
BoardBankruptcy 18-12-2025
Mandates as a list
-
- Manager, appointed by deed of 22-01-2018, until the bankruptcy of 18-12-2025
Control
Founder
This company
RETAILHUB
Equity €236,635
Loss €197,104 in 2024
Capital
- Contribution
- €637,400
- Shares
- 10,100 in the deed of 22-01-2018 and 1 later capital increase
- Contribution per share
- €63.11
- Equity per share
- €23.43 in 2024
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-12-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, algemene vergadering kan vertrekvergoeding toekennen”deed of 21-12-2020 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 17-06-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of May at 20:00deed of 17-06-2025 (in Dutch)
Founder
At incorporation
deed of 22-01-2018 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 21-12-2020 Capital increase of €625,000 · to €643,600 · 10,000 new shares · in kind
- 22-01-2018 Incorporation · €18,600 · 100 shares