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ALPHA PANEL

Dissolved and wound up on 21-01-2020 KBO/BCE: BE 0734.919.807

Mandates through the years

5 names
Earlierend not dated
Mandates as a list
  • ARITON Liviu
    • Manager, appointed by deed of 07-10-2019, last mentioned in 2019
  • DAJBOG Marian
    • Manager, appointed by deed of 07-10-2019, last mentioned in 2019
  • IVASCU Daniel Gabriel
    • Manager, appointed by deed of 07-10-2019, last mentioned in 2019
  • IZO ROM SERVICES
    • Manager, appointed by deed of 07-10-2019, last mentioned in 2019
  • NECULITA Marius
    • Manager, appointed by deed of 07-10-2019, last mentioned in 2019

Control

Shareholder
share not stated
This company
ALPHA PANEL

Capital

Capital
€500
Shares
100
Contribution per share
€5
Source
deed of 07-10-2019

Articles of association

deed of 07-10-2019 (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.
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.
Last Tuesday of June at 18:00

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 01-07-2020 ↗
At incorporation deed of 07-10-2019 ↗
Capital over time
  1. 07-10-2019 Incorporation · €500 · 100 shares

Office holders in the KBO →

Next steps