AAKS
Curators
2 mandatesCurator, Ilot St Michel Place Verte 13, 4000 Liege 1
from 24-10-2022 to 09-12-2025
Also on 44 other cases
Curator, Place Verte 13, 4000 Liege 1
from 24-10-2022 to 09-12-2025
Also on 134 other cases
Last board
1 director, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “8° BESTUUR: De vennootschap wordt bestuurd door één of meerdere bestuurders, natuurlijke of rechtspersonen, al dan niet aandeelhouders…”deed of 28-06-2019
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not datedBankruptcy 24-10-2022
Mandates as a list
- Polat Aksel
- Director, appointed by deed of 03-05-2022, until the bankruptcy of 24-10-2022
- Altameemi Sadeq
- Director, until 01-04-2022
- Altameeni Sadeq Jaafar
- Director, appointed by deed of 02-12-2019, last mentioned in 2019
- ALHADDAD Sameer
- Director, appointed by deed of 28-06-2019, until 05-08-2019
Control
Articles of association
deed of 28-06-2019 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Share transfer
deed of 03-05-2022 ↗
- Altameemi Sadeq to Polat Aksel 100%