WORLD ELECTS
Curator
1 mandateLast board
1 director, no change since 2022Director (not named in the articles)
appointed by deed of 05-04-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-04-2022
Mandates through the years
1 name, the dashed line is todayTEZEL Umit
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 22-12-2023
Mandates as a list
- TEZEL Umit
- Director (not named in the articles), appointed by deed of 05-04-2022, until the bankruptcy of 22-12-2023
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 05-04-2022
Articles of association
deed of 05-04-2022 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste van overdrager en voor andere helft ten laste van koper(s) naar evenredigheid met verworven aantal, elke overdracht…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of December at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 05-04-2022 ↗
- TEZEL Umit 100 shares (100%) · €1,000
Capital transactions
Capital over time
- 05-04-2022 Incorporation · €1,000 · 100 shares
- 05-04-2022 Incorporation · €1,000 · 100 shares