RL
Curator
1 mandateCurator, Hemelingenstraat 37, 3700 Tongeren
from 18-04-2023 to 02-01-2024
Also on 85 other cases
Last board
1 director, no change since 2020Director
since 06-03-2020
term without a fixed end
listed in the 2021 annual accounts, filed on 31-08-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 10-03-2020
Mandates through the years
1 name, the dashed line is todayATAM Adem
Director
Director
BoardBankruptcy 18-04-2023
Mandates as a list
- ATAM Adem
- Director, from 06-03-2020, until the bankruptcy of 18-04-2023
Control
This company
RL
Equity -€4,903
Loss €2,328 in 2021
Capital
- Capital
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- -€49.03 in 2021
- Source
- deed of 10-03-2020
Articles of association
deed of 10-03-2020 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure-en expertisekosten voor helft ten laste overdrager en andere helft ten laste koper(s),naar evenredigheid met verworven aantal…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 20:00
- 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 10-03-2020 ↗
- ATAM Adem 20 shares (20%) · €300
- KORKMAZ Latif 20 shares (20%) · €300
- TAN Mert Halil 20 shares (20%) · €300
- CINAR Berat 20 shares (20%) · €300
- SAYIN Abdülkerim 20 shares (20%) · €300