ROMAN
Curators
the curators have managed the company since 20-06-2024Last board
1 director, no change since June 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “duurtijd, wordt hun mandaat geacht van onbepaalde duur te zijn Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder…”deed of 02-03-2023
Mandates through the years
2 names, the dashed line is todayKHAN MURAD
Director
Director
Ahmad, Anis
Director
Director
BoardEarlierBankruptcy 20-06-2024
Mandates as a list
- KHAN MURAD
- Director, appointed by deed of 14-06-2023, until the bankruptcy of 20-06-2024
- Ahmad, Anis
- Director, appointed by deed of 02-03-2023, until 01-06-2023
Control
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 02-03-2023
Articles of association
deed of 02-03-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer kopers, prijs vermeld in…”
- 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.
- Last Thursday of June at 18:00
- 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
Stated in the deed
deed of 14-06-2023 ↗
- Ahmad, Anis
- KHAN MURAD 100 shares
Share transfer
deed of 14-06-2023 ↗
- Ahmad, Anis to KHAN MURAD 100 shares
At incorporation
deed of 02-03-2023 ↗
- AHMAD Anis 100 shares (100%) · €500