VERTILUX CONSTRUCT
Curator
the curator has managed the company since 21-09-2026Last board
1 director, no change since May 2025Director (not named in the articles)
appointed by deed of 07-07-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “*Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het…”deed of 06-02-2025
Mandates through the years
2 names, the dashed line is todayManasse Nzuzi Mbabu
Director (not named in the articles)
Director (not named in the articles)
Nita Gashi
Director
Director
BoardEarlierBankruptcy 21-09-2026
Mandates as a list
- Manasse Nzuzi Mbabu
- Director (not named in the articles), appointed by deed of 07-07-2025, until the bankruptcy of 21-09-2026
- Nita Gashi
- Director, appointed by deed of 06-02-2025, until 31-05-2025
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 06-02-2025
Articles of association
deed of 06-02-2025 (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 1 director“Rechtspersoon-bestuurder, uitdrukkelijk akkoord bestuurde vennootschap”“Niet bezoldigd, algemene vergadering kan bij benoeming anders beslissen”
- 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.
- “*Ieder aandeelhouder heeft het recht onbeperkt toezicht en controle uit te oefenen, op alle verrichtingen van de vennootschap. Het benoemen…”
Shareholders
At incorporation
deed of 06-02-2025 ↗
- GASHI Nita 100 shares (100%) · €3,000