Samreen
Curators
the curators have managed the company since 23-05-2024Last board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 26-07-2023
earlier director, until 21-03-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “EXTERNE VERTEGENWOORDIGINGSMACHT: Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”deed of 26-07-2023
Mandates through the years
2 names, the dashed line is todayKAUR Ravinder
Director (not named in the articles)
Director (not named in the articles)
SINGH Daljeet Singh
Director (not named in the articles)
Director (not named in the articles)
BoardOther functionEarlierBankruptcy 23-05-2024
Mandates as a list
- KAUR Ravinder
- Director (not named in the articles), appointed by deed of 26-07-2023, until 21-03-2024
- Director (not named in the articles), appointed by deed of 26-07-2023, until the bankruptcy of 23-05-2024
- Director (not named in the articles), appointed by deed of 26-07-2023, until the bankruptcy of 23-05-2024
- SINGH Daljeet Singh
- Director (not named in the articles), appointed by deed of 26-07-2023, until the bankruptcy of 23-05-2024
- Director (not named in the articles), appointed by deed of 26-07-2023, until the bankruptcy of 23-05-2024
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 26-07-2023
Articles of association
deed of 26-07-2023 (in Dutch)- 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
- 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.
- Third Wednesday of June at 20:00
Shareholders
At incorporation
deed of 26-07-2023 ↗
- SINGH Daljeet Singh 50 shares (50%)
- KAUR Ravinder 50 shares (50%)