UTILIX PROJECTS
Curator
the curator has managed the company since 14-11-2023Last board
1 director, no change since 2023Director (not named in the articles)
since 28-04-2023
term without a fixed end
listed in the 2022 annual accounts, filed on 30-10-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-07-2020
Mandates through the years
2 names, the dashed line is todayMALCIKAN Feti
Director (not named in the articles)
Director (not named in the articles)
ERCOS Baris
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionBankruptcy 14-11-2023
Mandates as a list
- MALCIKAN Feti
- Director (not named in the articles), from before 31-12-2022, until the bankruptcy of 14-11-2023
- ERCOS Baris
- Director (not named in the articles), from 22-07-2020 to 08-05-2023
Control
Capital
- Contribution
- €3,000
- Source
- 2022 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-07-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 08-05-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00deed of 27-07-2020 (in Dutch)
- 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 auditordeed of 27-07-2020 (in Dutch)
Founder
At incorporation
deed of 27-07-2020 ↗
- ERCOS Baris sole founder · 100% at incorporation