Timmo
Curator
the curator has managed the company since 21-11-2023Last board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 13-01-2021
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardBankruptcy 21-11-2023
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 13-01-2021, until the bankruptcy of 21-11-2023
Control
Founders
,
This company
Timmo
Capital
- Contribution
- €2,500
- Shares
- 2,500
- Contribution per share
- €1
- Source
- deed of 13-01-2021
Articles of association
deed of 13-01-2021 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Nihil, voor helft ten laste van overdrager en voor andere helft ten laste van koper(s),naar evenredigheid bij meer kopers,ook bij weigering…”
- 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.
- Second Saturday of June at 11:00
- 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 13-01-2021 ↗
- 2,400 shares (96%) · €2,400
- 100 shares (4%) · €100
Capital transactions
Capital over time
- 13-01-2021 Incorporation · €2,500 · 2,500 shares
- 13-01-2021 Incorporation · €2,500 · 2,500 shares