ARBELAN
Curators
2 mandatesCurator, Pegasuslaan 5, 1831 Diegem
from 16-09-2025 to 31-03-2026
Also on 293 other cases
Curator, Bleekstraat 11/003, 2800 Mechelen
from 05-08-2025 to 31-03-2026
Also on 255 other cases
Last board
3 directors, last change in 2023BAGAUTDINOVA Rezeda
Director
since 23-12-2014
listed in the 2022 annual accounts, filed on 28-08-2023
Mandates through the years
3 names, the dashed line is todayBoardBankruptcy 16-09-2025
Mandates as a list
- BAGAUTDINOVA Rezeda
- Director, from 23-12-2014, until the bankruptcy of 16-09-2025
- TIMOSHKOV Vitaly
- Director, from 23-12-2015, until the bankruptcy of 16-09-2025
- VAROSYAN Narine
- Director, appointed by deed of 10-11-2023, until the bankruptcy of 16-09-2025
Control
Capital
- Contribution
- €23,000
- Source
- 2022 annual accounts
Articles of association
deed of 10-11-2023 (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“Assemblée générale décide si mandat exercé gratuitement ou non, assemblée à majorité absolue ou actionnaire unique détermine montant fixe ou…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre d’actions acquises, tous les cas…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 17:00