B.M. CONSTRUCTS
Curator
the curator has managed the company since 06-05-2021Last board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 17. VERTEGENWOORDIGINGSBEVOEGDHEID VAN DE RAAD VAN BESTUUR. De vennootschap wordt ten overstaan van derden, voor het gerecht en in…”deed of 10-04-2019
Mandates through the years
9 namesTuysuz Fatos
Director
Director
ElifKarabas
Managing director
Managing director
Cetin Soner
Director
Director
Kahraman Hamdi
Director
Director
Tuysuz Selami
Managing director
Managing director
Kristof Planquette
Company auditor
Company auditor
Blaton Jean
Director
Director
Dutoya Dorine
Director
Director
Marlier Robert
Managing director
Managing director
Earliermandate already running before its first mentionend not datedBankruptcy 06-05-2021
Mandates as a list
- Tuysuz Fatos
- Director, appointed by deed of 03-06-2020, last mentioned in 2020
- Managing director, appointed by deed of 03-06-2020, last mentioned in 2020
- ElifKarabas
- Director, appointed by deed of 27-01-2020, until 19-06-2020
- Managing director, appointed by deed of 27-01-2020, until 30-04-2020
- Director, until 31-08-2020
- Managing director, until 31-08-2020
- Cetin Soner
- Director, appointed by deed of 27-01-2020, until 30-04-2020
- Kahraman Hamdi
- Director, appointed by deed of 08-01-2018, until 31-12-2019
- Director, appointed by deed of 08-01-2018, last mentioned in 2018
- Tuysuz Selami
- Director, appointed by deed of 08-01-2018, until 31-12-2019
- Director, appointed by deed of 08-01-2018, last mentioned in 2018
- Managing director, appointed by deed of 08-01-2018, until 31-12-2019
- Managing director, appointed by deed of 08-01-2018, last mentioned in 2018
- Kristof Planquette
- Company auditor, appointed by deed of 10-04-2019, until 10-04-2019
- Blaton Jean
- Director, from before 19-05-2013 to 08-01-2018
- Chair of the board, appointed by deed of 29-11-2017, ended, last mentioned on 29-11-2017
- Dutoya Dorine
- Director, from before 19-05-2013 to 08-01-2018
- Marlier Robert
- Director, from before 19-05-2013 to 08-01-2018
- Managing director, appointed by deed of 29-11-2017, until 08-01-2018
Control
Shareholders
This company
B.M. CONSTRUCTS
Equity €9,789
Profit €13,689 in 2019
Capital
- Capital
- €125,947
- Shares
- 53,000 in the deed of 08-10-2018 and 1 later capital increase
- Contribution per share
- €2.38
- Equity per share
- €0.18 in 2019
- Source
- 2019 annual accounts
Articles of association
deed of 10-04-2019 (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.
- At least 3 directorsTerm of at most 6 years“Raad kan voorzitter benoemen, bij ontstentenis/afwezigheid oudste aanwezige bestuurder, blijft in functie tot algemene vergadering in…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Bijzonder verslag 15 dagen voor algemene vergadering ter beschikking op zetel, netto-actief < 1/2 maatschappelijk kapitaal”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikelen 186 en 187 Wetboek van vennootschappen zonder bijzondere machtiging, alle activa tenzij algemene vergadering anders beslist”
Shareholders
Stated in the deed
deed of 10-04-2019 ↗
- KAHRAMAN Hamdi 375 shares
- TUYSUZ Selami 125 shares
Capital transactions
Capital over time
- 10-04-2019 Capital increase of €2,000 · 52,500 new shares
- 08-10-2018 Capital stated in the deed · €123,946.76 · 500 shares