AR1
Open bankruptcyDirectors
Directors
2 directors, no change since 2025
Vastag lulian-Denis
Current
Director · appointed in the act of 26-06-2025
DIMITROV Vasko
Current
Director · appointed in the act of 07-11-2025
Insolvency mandates
1 mandate| Role | Name | Tenure |
|---|---|---|
| Trustee | Hugues De Schaetzen Van Brienen Avenue Louise 349, 1050 Ixelles |
13-02-2026 → present |
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 26-02-2024Owners and capital
Shareholders
Share transfer
act of 07-11-2025 ↗
- VASTAG IULIAN-DENIS to DIMITROV Vasko 90 shares
- CIURAR to DIMITROV Vasko 10 shares
At incorporation
act of 26-02-2024 ↗
- CIURAR Gheorghe-Julian 100 shares (100%) · €15,000 in cash
Capital transactions
Capital over time
- 26-02-2024 Incorporation · €15,000 · 100 shares
Mandate history
5 people, 2 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Vastag lulian-Denis |
|
| DIMITROV Vasko |
|
| VASTAG IULIAN-DENIS |
|
| M.Ciurar Gheorghe-Julian |
|
| Ciurar Gheorghe-Julian |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions, mêmes formalités si non de plein droit actionnaires”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 26-02-2024 (in French)