TOMAC
Curators
the curators have managed the company since 19-10-2021Mandates through the years
2 namesDIGECO
Managing director and chair of the board
Managing director and chair of the board
Golf Trade en SERV
Director
Director
Earlierend not datedBankruptcy 19-10-2021
Mandates as a list
- DIGECO
- Director, appointed by deed of 24-01-2020, last mentioned in 2020
- Managing director and chair of the board, appointed by deed of 24-01-2020, last mentioned in 2020
- Golf Trade en SERV
- Director, appointed by deed of 24-01-2020, last mentioned in 2020
Control
Capital
- Capital
- €61,500
- Shares
- 61,500
- Contribution per share
- €1
- Equity per share
- -€2.13 in 2020
- Source
- deed of 24-01-2020
Articles of association
deed of 24-01-2020 (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 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 10:00
- 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 24-01-2020 ↗