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AFDZ

Active Private limited companyfounded 2016active for 10 yearsGrepstraat 6 A, 9820 Merelbeke-MelleKBO/BCE: BE 0661.722.320

Board

1 director, last change in 2021
Director (not named in the articles)
since 25-08-2016
earlier manager (not named in the articles), until 14-09-2021
listed in the 2022 annual accounts, filed on 10-08-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-09-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Ali YUMLU
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Ali YUMLU
    • Director (not named in the articles), from 25-08-2016 to date
    • Manager (not named in the articles), until 14-09-2021
  • OZTURK Mehmet
    • Director, until 10-08-2020

Control

Capital

Contribution
€70,000
Source
deed of 14-09-2021

Articles of association

deed of 14-09-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal aandelen, elke overdracht onder levenden ten…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Wednesday of June at 20:00

Next steps