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ANORMAL

Active
Private limited companyfounded 2024active for 2 yearsMandenmakersweg 1, 8531 Harelbeke, BelgiumKBO/BCE: BE 1006.363.023

From the official registers: KBO publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of ANORMAL is 6.6% (elevated). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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ANORMALActive
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Directors

Directors
1 director, no change since 2024
TIRELI Tolgahan
Director (not named in the articles) · appointed in the act of 27-02-2024
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
TIRELI Tolgahan
  • Director (not named in the articles), appointed in the act of 27-02-2024, still in office
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Signing authorityThe articles say who may bind the company, for example by signing a contract.
“TITEL IV : Bestuur - Controle Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen…”
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, algemene vergadering die bestuurder(s) benoemt”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Vereist voor statutenwijziging, beslissing algemene vergadering”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
One provision in the deed

Articles of association, deed of 27-02-2024

Owners and capital

Capital transactions

Shareholders according to the deeds
At incorporation act of 27-02-2024 ↗
  • TIRELI Tolgahan 25 shares (25%) · €2,500
  • TUNC Kivanç 75 shares (75%) · €7,500
Capital over time
  1. 27-02-2024 Incorporation · €10,000 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Overblijvende aandelen eerst aan andere aandeelhouders die voorkeurrecht volledig uitoefenden, dag van openstelling intekening”

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Vergoeding van de bestuurders, al dan niet ten kosteloze titel”
“Controle van de vennootschap, wanneer door wet vereist en binnen wettelijke grenzen”
“Zittingen processen-verbaal, aanwezigheidslijst verslagen volmachten schriftelijke stemmingen”
“Bestemming winst reserves, bestuursorgaan”
“Mededelingen aanmaningen dagvaardingen betekeningen, woonstkeuze”
“Gerechtelijke bevoegdheid, vennootschap aandeelhouders bestuurders commissarissen vereffenaars”
“Gemeen recht, geacht ingeschreven”
“Door hem bepaalde tijdstippen, behoeften van de vennootschap”
7 more provisions in the deed, see the deed of 27-02-2024

Articles of association, deed of 27-02-2024 (in Dutch)

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