VERNA
Curator
1 mandateCurator, Kalvekeetdijk 179 /08, 8300 Knokke- Heist
from 16-06-2022 to 08-01-2024
Also on 42 other cases
Mandates through the years
1 name, the dashed line is todayManager
Earlierend not datedBankruptcy 16-06-2022
Mandates as a list
-
- Manager, appointed by deed of 07-11-2017, last mentioned in 2017
Control
Founders
,
This company
VERNA
Capital
- Capital
- €1,000,000
- Source
- deed of 07-11-2017
Articles of association
deed of 07-11-2017 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “Art. 2 Duur De vennootschap is opgericht voor onbepaalde tijd te rekenen vanaf heden. De bepalingen van artikel 39, 3°-5° W. Venn…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- 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.
- “Hoofdstuk V- Algemene vergadering Art. 12 Algemene vergadering De gewone algemene vergadering, ook de jaarvergadering genoemd, zal jaarlijks…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikelen_186-190_Wetboek_van_Vennootschappen, Art.16”
Shareholders
At incorporation
deed of 07-11-2017 ↗
- stillevennoot · 5 shares · €10,000 · goederen
- beherendevennoot · 5 shares · kundeenvaardigheid