TANGOLIA
Curator
the curator has managed the company since 29-04-2025Last board
1 director, since incorporationDirector (not named in the articles)
since 12-01-2023
term without a fixed end
listed in the 2023 annual accounts, filed on 17-06-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 16-01-2023
Mandates through the years
1 name, the dashed line is todayLIERNEUX Phina Marie Henriette Ghislaine
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 29-04-2025
Mandates as a list
- LIERNEUX Phina Marie Henriette Ghislaine
- Director (not named in the articles), from 12-01-2023, until the bankruptcy of 29-04-2025
Control
This company
TANGOLIA
Equity €43,842
Profit €77,453 in 2023
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €438 in 2023
- Source
- deed of 16-01-2023
Articles of association
deed of 16-01-2023 (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.
- “Vergoeding bestuurders, algemene vergadering beslissend met absolute meerderheid of enige aandeelhouder bepaalt bedrag vaste of evenredige…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen, ten minste vijftien dagen te rekenen van dag openstelling intekening”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June 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 16-01-2023 ↗
- LIERNEUX Phina Marie Henriette Ghislaine 100 shares (100%) · €1,000