WORLD TRANS
Curator
the curator has managed the company since 11-06-2024Last board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 24-01-2020
earlier manager, until 13-11-2023
listed in the 2021 annual accounts, filed on 29-01-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-01-2020
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarlierBankruptcy 11-06-2024
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 24-01-2020, until 13-11-2023
- Director (not named in the articles), appointed by deed of 24-01-2020, until the bankruptcy of 11-06-2024
-
- Director, appointed by deed of 13-11-2023, until the bankruptcy of 11-06-2024
Control
Shareholder
This company
WORLD TRANS
Equity €88,379
Profit €47,482 in 2021
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Equity per share
- €884 in 2021
- Source
- deed of 13-11-2023
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 90,9°,94 en 95 W.I.B.; artikel 90,9° jo. 227,2° en 3° W.I.B., datum van de eigendomsoverdracht”deed of 13-11-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:30deed of 24-01-2020 (in Dutch)
- 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 auditordeed of 24-01-2020 (in Dutch)
Shareholders
Stated in the deed
deed of 13-11-2023 ↗
- 100 shares
Share transfer
deed of 13-11-2023 ↗
- to 100 shares
At incorporation
deed of 24-01-2020 ↗
- 100 shares (100%) · in cash
Capital transactions
Capital over time
- 13-11-2023 Capital stated in the deed · €15,000
- 24-01-2020 Incorporation · €15,000 · 100 shares