STR INFRA
Curator
the curator has managed the company since 24-07-2023Last board
2 directors, no change since 2021Director (not named in the articles)
appointed by deed of 08-12-2020
term without a fixed end
listed in the 2021 annual accounts, filed on 19-08-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-12-2020
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardBankruptcy 24-07-2023
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 08-12-2020, until the bankruptcy of 24-07-2023
-
- Director, appointed by deed of 09-11-2021, until the bankruptcy of 24-07-2023
Control
Founders
,
This company
STR INFRA
Equity €38,660
Profit €28,660 in 2021
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €387 in 2021
- Source
- deed of 08-12-2020
Articles of association
deed of 08-12-2020 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 19:00
Shareholders
At incorporation
deed of 08-12-2020 ↗
- 50 shares (50%) · €5,000
- 50 shares (50%) · €5,000