WindowPro
Curator
the curator has managed the company since 21-10-2024Last board
1 director, since incorporationStatutory director
appointed by deed of 24-02-2022
term without a fixed end
listed in the 2023 annual accounts, filed on 31-07-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-02-2022
Mandates through the years
1 name, the dashed line is todayYANDIEV Roustam Rouslanovitch
Statutory director
Statutory director
BoardBankruptcy 21-10-2024
Mandates as a list
- YANDIEV Roustam Rouslanovitch
- Statutory director, appointed by deed of 24-02-2022, until the bankruptcy of 21-10-2024
Control
Capital
- Contribution
- €13,000
- Shares
- 1,000
- Contribution per share
- €13
- Equity per share
- €74.83 in 2023
- Source
- deed of 24-02-2022
Articles of association
deed of 24-02-2022 (in Dutch)- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00
Shareholders
At incorporation
deed of 24-02-2022 ↗
- YANDIEV Roustam Rouslanovitch 462 shares · in cash