AYLINKA
Curator
1 mandateCurator, Lange Lozanastraat 24, 2018 Antwerpen 1
from 08-02-2024 to 21-01-2025
Also on 108 other cases
Last board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bijzondere volmachten Het bestuursorgaan kan bevoegdheden delegeren aan de personen van zijn keuze. Alleen bijzondere en beperkte volmachten…”deed of 22-03-2023
Mandates through the years
1 name, the dashed line is todayHusseini Ali
Statutory director
Statutory director
BoardBankruptcy 08-02-2024
Mandates as a list
- Husseini Ali
- Statutory director, appointed by deed of 22-03-2023, until the bankruptcy of 08-02-2024
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 22-03-2023
Articles of association
deed of 22-03-2023 (in Dutch)- 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.
- “Één (1) of meerdere, niet-statutair benoemde bestuurder te allen tijde zonder opgave van redenen met onmiddellijke ingang door algemene…”“Bevoegdheid en werking, ieder kan alle handelingen verrichten nodig of dienstig tot verwezenlijking voorwerp,tenzij wet algemene vergadering…”
- 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.
- Last Friday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Handelen overeenkomstig artikelen 2:89 tot en met 2:93 WVV, verrichtingen vereffening”
Founder
At incorporation
deed of 22-03-2023 ↗
- Husseini Ali sole founder · 100% at incorporation