TIMELAN
Curator
1 mandateCurator, Kortrijkse Heerweg 80, 8540 Deer- Lijk
from 04-03-2025 to 26-05-2026
Also on 66 other cases
Last board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 05-07-2021
term without a fixed end
listed in the 2023 annual accounts, filed on 05-06-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlierBankruptcy 04-03-2025
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 05-07-2021, until the bankruptcy of 04-03-2025
-
- Director (not named in the articles), appointed by deed of 05-07-2021, until 01-02-2023
Control
Founders
, ,
This company
TIMELAN
Equity -€16,536
Loss €17,630 in 2023
Capital
- Capital
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Equity per share
- -€165 in 2023
- Source
- deed of 05-07-2021
Articles of association
deed of 05-07-2021 (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.
- Fourth Monday of May at 19:30
Shareholders
At incorporation
deed of 05-07-2021 ↗
- 49 shares (49%) · €2,940
- 49 shares (49%) · €2,940
- 2 shares (2%) · €120