UZAYPACK
Curator
the curator has managed the company since 11-03-2025Last board
1 director, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 14-04-2021
Mandates through the years
3 names, the dashed line is todayBoardEarlierBankruptcy 11-03-2025
Mandates as a list
- Angelov Goran
- Director, appointed by deed of 14-12-2022, until the bankruptcy of 11-03-2025
- Simeonov Metin
- Director, appointed by deed of 24-11-2022, until 01-12-2022
- VISAEVA Khava
- Director (not named in the articles), appointed by deed of 14-04-2021, until 24-11-2022
Control
Capital
- Capital
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Source
- deed of 14-04-2021
Articles of association
deed of 14-04-2021 (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.
- 1 director“Met of zonder beperking duur, indien benoemd in statuten hoedanigheid statutair bestuurder mogelijk, algemene vergadering bepaalt aantal…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering één of meerdere vereffenaars aan te duiden bevoegdheden te omlijnen vergoeding te bepalen, bestuurder(s) in…”
Shareholders
Stated in the deed
deed of 14-12-2022 ↗
- Simeonov Metin
- Angelov Goran 100 shares
Share transfer
deed of 14-12-2022 ↗
- Simeonov Metin to Angelov Goran 100 shares
Stated in the deed
deed of 24-11-2022 ↗
- VISAEVA Khava
- SIMEONOV Metin 100 shares
Share transfer
deed of 24-11-2022 ↗
- VISAEVA Khava to SIMEONOV Metin 100 shares
At incorporation
deed of 14-04-2021 ↗
- VISAEVA Khava 100 shares (100%) · €6,000