BELVISUAL
Curator
the curator has managed the company since 23-09-2024Last board
1 director, no change since 2020Director
since 01-10-2020
term without a fixed end
listed in the 2023 annual accounts, filed on 19-12-2024
Mandates through the years
1 name, the dashed line is todayAYAR Abdülhamit Hasan
Director
Director
BoardBankruptcy 23-09-2024
Mandates as a list
- AYAR Abdülhamit Hasan
- Director, from 01-10-2020, until the bankruptcy of 23-09-2024
Control
Shares transferred to
YILMAZ Hasan
This company
BELVISUAL
Equity -€147,967
Loss €17,321 in 2023
Capital
- Capital
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- -€1,480 in 2023
- Source
- deed of 03-12-2020
Articles of association
deed of 03-12-2020 (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.
- 1 director“Artikel 13, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 10, indien maar één aandeelhouder kan deze geheel of deel vrij overdragen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V - ALGEMENE VERGADERING Artikel 16. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Share transfer
deed of 05-05-2022 ↗
- AYAR Abuldhamit to YILMAZ Hasan 33 shares
At incorporation
deed of 03-12-2020 ↗
- AYAR Abdülhamit Hasan 100 shares (100%) · €10,000 in cash