SmartNet
Curator
the curator has managed the company since 07-07-2026Last board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayOZGÜR Hatice
Director
Director
BoardBankruptcy 07-07-2026
Mandates as a list
- OZGÜR Hatice
- Director, appointed by deed of 12-06-2023, until the bankruptcy of 07-07-2026
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€292 in 2025
- Source
- deed of 12-06-2023
Articles of association
deed of 12-06-2023 (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.
- “Bestuursorgaan, algemene vergadering die benoemt bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal verworven aandelen, elke overdracht onder levenden ten bezwarende of kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 11:30
- 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 12-06-2023 ↗
- OZGÜR Hatice 100 shares (100%) · €3,000