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Inactive KBO/BCE: BE 0699.578.549
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Curator

1 mandate
Philippe Cuvelier
Curator, Rue Des Fougeres 75, 6110 Montigny-Le-Tilleul
from 27-09-2021 to 19-06-2023
Also on 55 other cases

Last board

No change since 2019
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Le gérant à tous pouvoirs pour agir ensemble ou séparément.”
deed of 05-07-2018

Office holders in the KBO →

Mandates through the years

5 names
EYIGÜN Murat
Manager
YILMAZ Fatih
Manager
LOUIS Céline Marie A
Toutes ses fonctions
BRONDELET Alain
Manager
Zerrouki Marouane
Manager
Earliermandate already running before its first mentionend not datedBankruptcy 27-09-2021
Mandates as a list
  • EYIGÜN Murat
    • Manager, appointed by deed of 07-11-2019, last mentioned in 2019
  • YILMAZ Fatih
    • Manager, appointed by deed of 14-05-2019, until 08-08-2019
  • LOUIS Céline Marie A
    • Toutes ses fonctions, until 26-06-2019
  • BRONDELET Alain
    • Manager, appointed by deed of 05-03-2019, until 01-04-2019
  • Zerrouki Marouane
    • Manager, appointed by deed of 05-07-2018, until 05-03-2019

Control

Shareholders
EYIGÜN Murat, YILMAZ Fatih, De Hollander Catline Marthe E
This company
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Capital

Capital
€1
Shares
100
Contribution per share
€0.01
Source
deed of 05-07-2018

Articles of association

deed of 05-07-2018 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
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.
First Friday of June at 13:00

Shareholders

Stated in the deed deed of 07-11-2019 ↗
Share transfer deed of 07-11-2019 ↗
Stated in the deed deed of 26-06-2019 ↗
  • YILMAZ Fatih 90 shares
  • DE HOLLANDER Catline Marthe E 10 shares
Share transfer deed of 14-05-2019 ↗
Stated in the deed deed of 05-03-2019 ↗
Share transfer deed of 05-03-2019 ↗
Show 1 older mentions
At incorporation deed of 05-07-2018 ↗

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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