TEAM SOLUTION
Curators
the curators have managed the company since 10-09-2026Last board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 : Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 19-09-2024
Mandates through the years
1 name, the dashed line is todayNUNES CAMARINHA Raquel
Director
Director
BoardBankruptcy 10-09-2026
Mandates as a list
- NUNES CAMARINHA Raquel
- Director, appointed by deed of 19-09-2024, until the bankruptcy of 10-09-2026
Control
Capital
- Contribution
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Source
- deed of 19-09-2024
Articles of association
deed of 19-09-2024 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 3,000 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Verzoek tot het bestuursorgaan, bij aangetekende brief of per e-mail, geacht hun goedkeuring te verlenen”
- General meeting and financial year
- 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 Thursday of May at 17:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, commissaris”
Shareholders
At incorporation
deed of 19-09-2024 ↗
- NUNES CAMARINHA Raquel 3,000 shares (100%) · €3,000 in cash