BELBOUWEKIZ
Board
2 directors, last change in April 2026Director (not named in the articles)
appointed by deed of 04-02-2019
term without a fixed end
Director (not named in the articles)
appointed by deed of 23-04-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-04-2026
Mandates through the years
2 names, the dashed line is todayGUMUSTEKIN Pinar
Manager
Manager
GÜMÜSTEKIN Gültekin
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GUMUSTEKIN Pinar
- Manager, appointed by deed of 04-02-2019, still in office
- GÜMÜSTEKIN Gültekin
- Director (not named in the articles), appointed by deed of 23-04-2026, still in office
Control
This company
BELBOUWEKIZ
Equity €87,231
Profit €3,357 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €872 in 2025
- Source
- deed of 23-04-2026
Articles of association
deed of 23-04-2026 (in French)- 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.
- “La totalité des pouvoirs d'administration lui est attribuée, avec la faculté de déléguer partie de ceux-ci, chaque administrateur agissant…”“Cette rémunération sera portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “En cas d'actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la société et aux époques…”“Actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au nombre…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of June
Shareholders
Stated in the deed
deed of 30-11-2020 ↗
- GÜMÜSTEKIN Gultekin 75 shares
- Gavrila Marius 5 shares
- Borisov Slavcho 5 shares
- Gumustekin Pinar 10 shares
- GAVRILA Mirella 5 shares
Share transfer
deed of 30-11-2020 ↗
- MUSTAFOV Hyusein Nazifov to GÜMÜSTEKIN Gultekin all shares
- GÜMÜSTEKIN Gultekin to GAVRILA Mirella 5 shares
- Marinov Nikolay Yordanov to GÜMÜSTEKIN Gultekin all shares
- Balaur Bogdan-constantin to GÜMÜSTEKIN Gultekin all shares
Capital transactions
Capital over time
- 23-04-2026 Converted to unavailable equity · €18,600
- 23-04-2026 Converted to uncalled contributions
- 30-11-2020 Capital stated in the deed · 100 shares