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Curator
the curator has managed the company since 29-04-2024Last board
1 director, no change since 2023Director (not named in the articles)
since 13-07-2020
term without a fixed end
listed in the 2022 annual accounts, filed on 30-08-2023
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-07-2020
Mandates through the years
2 names, the dashed line is todayKURU Cengiz
Director (not named in the articles)
Director (not named in the articles)
MAMUJEE Fatima Sameena
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierBankruptcy 29-04-2024
Mandates as a list
- KURU Cengiz
- Director (not named in the articles), from 13-07-2020, until the bankruptcy of 29-04-2024
- MAMUJEE Fatima Sameena
- Director (not named in the articles), from 13-07-2020 to 31-03-2023
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €901 in 2022
- Source
- deed of 15-07-2020
Articles of association
deed of 15-07-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 20:00
Shareholders
Share transfer
deed of 20-10-2023 ↗
- Mamujee Fatima Sameena to Kuru Cengiz all shares · 100%
At incorporation
deed of 15-07-2020 ↗
- MAMUJEE Fatima Sameena 100 shares (100%) · €2,500
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- PRODRIVE CARS bankruptcy on 05-08-2024Official Gazetteappointed in 2023, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.