RTB Construct
Curator
the curator has managed the company since 05-11-2024Last board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “§ 3. Behoudens andersluidende bepalingen vertegenwoordigt iedere bestuurder de vennootschap jegens derden en in rechte als eiser of als…”deed of 10-06-2021
Mandates through the years
1 name, the dashed line is todayTAPUSA Radu
Director
Director
BoardBankruptcy 05-11-2024
Mandates as a list
- TAPUSA Radu
- Director, appointed by deed of 10-06-2021, until the bankruptcy of 05-11-2024
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €2,820 in 2023
- Source
- deed of 10-06-2021
Articles of association
deed of 10-06-2021 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of March 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
At incorporation
deed of 10-06-2021 ↗
- TAPUSA Radu 100 shares (100%) · €1,500