Velder
Curator
the curator has managed the company since 26-10-2023Last board
2 directors, last change in 2022Sole statutory director, permanent representative Jannik Rutten
since 01-01-2022
earlier director, until 31-12-2021
listed in the 2021 annual accounts, filed on 31-08-2022
Permanent representatives 1
Permanent representative, for Mercury Redstone
in office according to the deed of 03-03-2020
Mandates through the years
6 names, the dashed line is todayMercury Redstone
Sole statutory director
Sole statutory director
RUTTEN Jannik
Director
Director
KALLIMA
Director
Director
Valère Rutten
Director
Director
Kallima s.a.
Chair of the board
Chair of the board
ARB NV
Board
Board
BoardEarliermandate already running before its first mentionend not datedBankruptcy 26-10-2023
Mandates as a list
- Mercury Redstone
- Sole statutory director, from before 03-03-2020 to 31-12-2021
- Sole statutory director, from before 03-03-2020, until the bankruptcy of 26-10-2023
- RUTTEN Jannik
- Director, from before 31-12-2021, until the bankruptcy of 26-10-2023
- KALLIMA
- Director, until 03-03-2020
- Valère Rutten
- Director, until 03-03-2020
- Kallima s.a.
- Director, appointed by deed of 14-11-2019, last mentioned in 2019
- Managing director, appointed by deed of 14-11-2019, last mentioned in 2019
- Chair of the board, appointed by deed of 14-11-2019, last mentioned in 2019
- ARB NV
- Board, until 25-07-2019
Control
Shareholder in 2019
50%
This company
Velder
Equity -€1.0m
Loss €235,485 in 2021
Capital
- Capital
- €62,000
- Source
- 2021 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ADVIES KONSTRUKTIE EN BEHEER
Source: lists of holdings in the owners' accounts
Articles of association
deed of 03-03-2020 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June