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AT CAB

Active Risk: moderate Limited partnershipfounded 2021active for 5 yearsKolomstraat 1, 1080 Molenbeek-Saint-JeanKBO/BCE: BE 0769.486.746
AT CAB
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Board

4 directors, no change since 2024
Herbiniat Mireille Marta
Director
appointed by deed of 16-06-2021 term without a fixed end
Ed-Denguir Khallid
Manager
appointed by deed of 06-01-2023
Abdelkrim SAKER
Manager and general partner
in office according to the deed of 24-05-2024 term without a fixed end
also on the board of 1 other company
Tsiourlis Dimos
Director
appointed by deed of 16-06-2021

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
Herbiniat Mireille Marta
Director
Tsiourlis Dimos
Director
Ed-Denguir Khallid
Manager
Abdelkrim SAKER
Manager and general partner
Amerniss Tarek
Director
Boulasmoum lliass
Director (executive)
Ed-Denguir Khalid
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Herbiniat Mireille Marta
    • Director, appointed by deed of 16-06-2021, still in office
  • Tsiourlis Dimos
    • Director, appointed by deed of 16-06-2021, until 31-12-2022
    • Director, appointed by deed of 16-06-2021, still in office
  • Ed-Denguir Khallid
    • Manager, appointed by deed of 06-01-2023, still in office
  • Abdelkrim SAKER
    • Manager and general partner, since before 24-05-2024
  • Amerniss Tarek
    • Director, until 19-02-2024
  • Boulasmoum lliass
    • Manager, appointed by deed of 06-01-2023, ended, last mentioned on 06-01-2023
    • Director (executive), until 19-02-2024
  • Ed-Denguir Khalid
    • Manager, until 19-02-2024

Control

Shareholders
Abdelkrim SAKER, Meryem BOURAS, SAKER Abdelkriml
This company
AT CAB

Capital

Contribution
€1,000
Shares
100
Contribution per share
€10
Source
deed of 24-05-2024

Articles of association

deed of 24-05-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié à charge cédant et moitié à charge acquéreurs proportionnellement nombre acquis si plusieurs, mêmes formalités si non de plein droit…”
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.
Third Saturday of May at 18:00

Shareholders

Stated in the deed deed of 24-05-2024 ↗
  • Abdelkrim SAKER 40 shares
  • Meryem BOURAS associée commanditaire · 10 shares · €50
  • SAKER Abdelkriml 40 shares
Stated in the deed deed of 19-02-2024 ↗
  • Saker Abdelkrim managing partner (General Partner)
  • Bouras Meryem commanditaire vennoot
Share transfer deed of 19-02-2024 ↗
Share transfer deed of 06-01-2023 ↗
Stated in the deed deed of 11-02-2022 ↗
Share transfer deed of 11-02-2022 ↗
Show 3 older mentions
Stated in the deed deed of 03-01-2022 ↗
  • Tsiourlis Dímos administrateurcommandité
  • Herbiniat Mireille actionnairecommanditaire
  • Amerniss Tarek administrateurcommandité
  • Afkerin Laila actionnairecommanditaire
Share transfer deed of 03-01-2022 ↗
At incorporation deed of 16-06-2021 ↗

Capital transactions

Capital over time
  1. 24-05-2024 Converted to unavailable equity · €1,000
  2. 16-06-2021 Incorporation · 100 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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