THERMOCOOL
Curator
the curator has managed the company since 17-04-2025Last board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-04-2024
Mandates through the years
1 name, the dashed line is todayDirector
BoardBankruptcy 17-04-2025
Mandates as a list
-
- Director, appointed by deed of 18-04-2024, until the bankruptcy of 17-04-2025
Control
Founder
This company
THERMOCOOL
Capital
- Contribution
- €5,000
- Source
- deed of 18-04-2024
Articles of association
deed of 18-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- “Titel V. Algemene vergadering Artikel 17. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Netto-actief dreigt negatief te worden of is geworden, niet langer vaststaat 12 maanden schulden voldoen naarmate opeisbaar”
Founder
At incorporation
deed of 18-04-2024 ↗
- sole founder · 100% at incorporation