WINCONTEAM
Curator
the curator has managed the company since 29-12-2023Last board
1 director, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 : Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 06-10-2021
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarlierBankruptcy 29-12-2023
Mandates as a list
-
- Director, appointed by deed of 07-02-2023, until the bankruptcy of 29-12-2023
-
- Director, appointed by deed of 10-02-2022, until 29-11-2022
-
- Director, appointed by deed of 06-10-2021, until 12-01-2022
Control
Shareholder
This company
WINCONTEAM
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 06-10-2021
Articles of association
deed of 06-10-2021 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 March at 12:00
Shareholders
Stated in the deed
deed of 07-02-2023 ↗
- 100 shares
Share transfer
deed of 07-02-2023 ↗
- to
Stated in the deed
deed of 10-02-2022 ↗
- 100 shares
Share transfer
deed of 10-02-2022 ↗
- to
At incorporation
deed of 06-10-2021 ↗
- 100 shares (100%) · €1,000 in cash