BAGWAN
Curator
1 mandateCurator, Jan Van Rijswijcklaan 1-3, 2018 Antwerpen 1- . 9709 Belgisch Staatsblad — 09.02.2022 — Moniteur Belge
from 03-02-2022 to 06-06-2023
Also on 110 other cases
Last board
No change since 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-10-2019
Mandates through the years
2 names, the dashed line is todayABUDISHALAMU Abulizi
Director
Director
MIERALIMU Tailaiti
Director
Director
Earlierend not datedBankruptcy 03-02-2022
Mandates as a list
- ABUDISHALAMU Abulizi
- Director, appointed by deed of 24-10-2019, last mentioned in 2019
- MIERALIMU Tailaiti
- Director, appointed by deed of 24-10-2019, last mentioned in 2019
Control
Capital
- Capital
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 24-10-2019
Articles of association
deed of 24-10-2019 (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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers, rechten waarvan overdracht…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, Inbreng in geld met uitgifte nieuwe aandelen-Recht van voorkeur”
- 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.
- First Monday of June at 12:00
Shareholders
At incorporation
deed of 24-10-2019 ↗
- MIERALIMU Tailaiti 50 shares (50%) · €5,000
- ABUDISHALAMU Abulizi 50 shares (50%) · €5,000