ABGO
Curator
1 mandateCurator, Chaussee De La Hulpe 187, 1170. Watermael-Boitsfort
from 06-05-2019 to 27-05-2019
Also on 137 other cases
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-01-2024
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- GOCI llir
- Director, since before 05-07-2021
- GOCI Ilir
- Manager, appointed by deed of 06-11-2017, until 11-01-2024
- DUKA Miftar
- Manager, appointed by deed of 06-11-2017, until 01-04-2018
Control
Capital
- Contribution
- €14,000
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 11-01-2024 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Ayants droit pourront y contraindre les associés opposants par tous moyens de droit, trois derniers comptes annuels,plus-values et…”deed of 06-11-2017 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 15:00deed of 11-01-2024 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 06-11-2017 (in French)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Pas plus de trois mois, justificatif du gérant à l’ordre du jour”deed of 06-11-2017 (in French)
Shareholders
Stated in the deed
deed of 23-05-2023 ↗
- GOCI Ilir 181 shares
- NEAGU Nela-Valentina 5 shares
Share transfer
deed of 23-05-2023 ↗
- GHEORGHICIUC George to GOCI Ilir 5 shares
Stated in the deed
deed of 31-01-2023 ↗
- GOCI Ilir 176 shares
- NEAGU Nela-Valentina 5 shares
- GHEORGHICIUC George 5 shares
Share transfer
deed of 31-01-2023 ↗
- NEAGU Nela-Valentina to GHEORGHICIUC George 5 shares
Stated in the deed
deed of 18-10-2021 ↗
- GOCI llir 176 shares
- NEAGU Nela-Valentina 5 shares
- SOVA lonela 5 shares
Share transfer
deed of 18-10-2021 ↗
- GOCI llir to NEAGU Nela-Valentina 5 shares
- GOCI llir to SOVA lonela 5 shares
Show 8 older mentions
Stated in the deed
deed of 23-07-2021 ↗
- GOCI Ilir 186 shares
Share transfer
deed of 23-07-2021 ↗
- DRESHAJ Sabrina to GOCI Ilir 10 shares
Stated in the deed
deed of 05-07-2021 ↗
- DRESHAJ Sabrina associée active rémunérée · 10 shares
- GOCI llir 176 shares
Share transfer
deed of 05-07-2021 ↗
- GOCI llir to DRESHAJ Sabrina 10 shares
Stated in the deed
deed of 15-01-2020 ↗
- CRISTEANelaValentina associéeactiverémunérée
- GOCIIlir all shares
Share transfer
deed of 15-01-2020 ↗
- CRISTEANelaValentina to GOCIIlir 28 shares
Stated in the deed
deed of 22-11-2019 ↗
- GOCI Ilir 158 shares
- CRISTEA Nela Valentina 28 shares
Share transfer
deed of 22-11-2019 ↗
- MADIN Camelia-Georgiana to GOCI Ilir 28 shares
Capital transactions
Capital over time
- 11-01-2024 Converted to unavailable equity
- 11-01-2024 Converted to uncalled contributions