BELGIUM ELECTRONICS
Curator
the curator has managed the company since 28-11-2024Last board
No change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Voor de benoeming en beëindiging van de opdracht van de vaste vertegenwoordiger gelden dezelfde regels van openbaarmaking alsof hij deze…”deed of 30-10-2020
Mandates through the years
2 names, the dashed line is todayBALAJ Defrim
Director
Director
METTIOUI Sofyan
Director
Director
Earlierend not datedBankruptcy 28-11-2024
Mandates as a list
- BALAJ Defrim
- Director, appointed by deed of 30-10-2020, until 29-11-2023
- Director, appointed by deed of 30-10-2020, last mentioned in 2020
- METTIOUI Sofyan
- Director, appointed by deed of 30-10-2020, last mentioned in 2020
Control
Founders
This company
BELGIUM ELECTRONICS
Equity €11,689
Profit €7,689 in 2021
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €117 in 2021
- Source
- deed of 17-12-2020
Articles of association
deed of 30-10-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 14:00
Shareholders
At incorporation
deed of 17-12-2020 ↗
- BALAJ Defrim 50 shares (50%)
- METTIOUI Sofyan 50 shares (50%)
At incorporation
deed of 30-10-2020 ↗
- BALAJ Defrim 50 shares
- METTIOUI Sofyan 50 shares
- DEMAEREL Manuel 100 shares
Capital transactions
Capital over time
- 17-12-2020 Incorporation · €4,000 · 100 shares
- 30-10-2020 Incorporation · €4,000 · 100 shares