ALYX
Curator
the curator has managed the company since 23-03-2023Last board
1 director, last change in 2022Director
appointed by deed of 02-08-2022
term without a fixed end
2 other companies bankruptMandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionBankruptcy 23-03-2023
Mandates as a list
- ZHOU Qinghua
- Director, appointed by deed of 02-08-2022, until the bankruptcy of 23-03-2023
- MIKHAELI Mikhael
- Manager, appointed by deed of 16-07-2019, until 02-08-2022
- MIKHAELI Anna
- Manager, until 31-03-2019
- Manager, until 03-06-2019
Control
Capital
- Contribution
- €19,000
- Shares
- 100
- Contribution per share
- €190
- Equity per share
- €615 in 2020
- Source
- 2020 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 02-08-2022 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs, proportionnellement si plusieurs, tenus de solliciter agrément mêmes formalités si non actionnaires de…”deed of 02-08-2022 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 18:00deed of 20-07-2020 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”deed of 02-08-2022 (in French)
Shareholders
Share transfer
deed of 16-07-2019 ↗
- MIKHAELI Anna to MIKHAELI Mikhael 100 shares
Stated in the deed
deed of 03-06-2019 ↗
- Mikhaeli Mikhael all shares
Share transfer
deed of 03-06-2019 ↗
- Mikhaeli Anna to Mikhaeli Mikhael 100 shares
Capital transactions
Capital over time
- 02-08-2022 Capital stated in the deed · 100 shares
- 20-07-2020 Converted to unavailable equity
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off2 other companies of this director went bankrupt (2019, 2023).
- ZOE TRADE & CONSULTING bankruptcy on 13-07-2023Official Gazetteappointed in 2020, still in office
- C & L bankruptcy on 04-12-2019Official Gazetteappointed in 2017, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.