ADANUR
Curators
2 mandatesCurator, Clos Du Sartay 11, 4053 Embourg
from 26-05-2025 to 25-11-2025
Also on 150 other cases
Curator, Clos Du Sartay 11, 4053 Embourg
from 26-05-2025 to 25-11-2025
Also on 76 other cases
Last board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-03-2023
Mandates through the years
1 name, the dashed line is todayADANUR Kadir
Director
Director
BoardBankruptcy 26-05-2025
Mandates as a list
- ADANUR Kadir
- Director, appointed by deed of 17-03-2023, until the bankruptcy of 26-05-2025
Control
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- -€54.79 in 2023
- Source
- deed of 17-03-2023
Articles of association
deed of 17-03-2023 (in French)- 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.
- “Fixe ou proportionnelle, rémunération des administrateurs”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “L'assemblée générale statuant sur proposition de l'organe d'administration, à défaut d'une telle décision d'affectation, la moitié du…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of June
- 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 17-03-2023 ↗
- ADANUR Kadir 100 shares (100%) · €2,000 in cash
Capital transactions
Capital over time
- 17-03-2023 Incorporation · €2,000 · 100 shares
- 17-03-2023 Incorporation · €2,000