STURMTIGER MODELBOUW
Last board
1 director, 1 auditor, last change in June 2026Deed of 02-06-2026Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 08-05-2026 · Books and records kept by the director in Zoutleeuw (5 years) · Appointment: (certified tax accountant)
Statutory director
since 22-05-2023
term without a fixed end
earlier statutory manager and director, until 07-06-2023
listed in the 2026 annual accounts, filed on 18-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-06-2023
Mandates through the years
2 names, the dashed line is todayStatutory director
Certified tax accountant
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory director, from 13-01-2011 to date
- Statutory manager and director, until 07-06-2023
-
- Certified tax accountant, appointed by deed of 02-06-2026, still in office
Control
Capital
- Contribution
- €6,200
- Source
- 2026 annual accounts
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-06-2023 (in Dutch)
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering die benoemt, één of meer bestuurders”deed of 07-06-2023 (in Dutch)
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s), elke aandeelhouder”deed of 07-06-2023 (in Dutch)
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 07-06-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 20:00deed of 07-06-2023 (in Dutch)
- Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, recht algemene vergadering een of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en…”deed of 07-06-2023 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “3440 Zoutleeuw (Budingen), Klottenbergstraat 25, bestuurder”deed of 02-06-2026 (in Dutch)