AUTODEALS.BE
ActiveDirectors
Directors
1 director, no change since 2024
Penkov Plamen Vasilev
Current
Manager · appointed in the act of 08-01-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 14-03-2024Owners and capital
Shareholders
Stated in the act
act of 08-01-2025 ↗
- Afrikh Badre gecommanditeerde vennoot
- Penkov Plamen Vasilev gecommanditeerde vennoot · 99 shares
- Mirchevski Plamen Pavlinov commanditeerde vennoot · 1 share
At incorporation
act of 14-03-2024 ↗
- Afrikh Badre gecommanditeerde vennoot · 99 shares (99%)
- stille vennoot commanditaire vennoot · 1 share (1%)
Capital transactions
Capital over time
- 14-03-2024 Incorporation · €500 · 100 shares
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Penkov Plamen Vasilev |
|
| Afrikh Badre |
|
Articles of association
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering, Voorzitter Ondernemingsrechtbank ter bevestiging of homologatie overeenkomstig WVV”
Articles of association, deed of 14-03-2024 (in Dutch)