BETA
Curator
the curator has managed the company since 02-07-2024Last board
2 directors, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-06-2019
Mandates through the years
6 names, the dashed line is todayEl Abbassi Ilhame
Director
Director
Gyapias Flavius-Alexandru
Director
Director
El Abbassi llhame
Director
Director
Mertens Tshibola Eloise
Director
Director
Ait Kaddour Mohamed
Director
Director
VAN DYCK Kurt
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not datedBankruptcy 02-07-2024
Mandates as a list
- El Abbassi Ilhame
- Director, appointed by deed of 11-04-2022, until the bankruptcy of 02-07-2024
- Gyapias Flavius-Alexandru
- Director, appointed by deed of 15-12-2022, until the bankruptcy of 02-07-2024
- El Abbassi llhame
- Director, until 01-11-2022
- Mertens Tshibola Eloise
- Director, appointed by deed of 10-12-2021, until 23-01-2022
- Ait Kaddour Mohamed
- Director, appointed by deed of 09-11-2021, until 13-11-2021
- VAN DYCK Kurt
- Director (not named in the articles), appointed by deed of 18-06-2019, until 09-11-2021
- Director (not named in the articles), appointed by deed of 18-06-2019, last mentioned in 2019
Control
Capital
- Contribution
- €18,600
- Source
- 2021 annual accounts
Articles of association
deed of 18-06-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 20:00
Shareholders
Stated in the deed
deed of 15-12-2022 ↗
Share transfer
deed of 15-12-2022 ↗
Stated in the deed
deed of 11-04-2022 ↗
- El Abbassi Ilhame 300 shares
Share transfer
deed of 11-04-2022 ↗
- Mertens Tshibola Eloise to El Abbassi Ilhame 300 shares
Stated in the deed
deed of 10-12-2021 ↗
- Mertens Tshibola Eloise 300 shares
Share transfer
deed of 10-12-2021 ↗
- Ait-Kaddour Mohamed to Mertens Tshibola Eloise 300 shares
Show 2 older mentions
Stated in the deed
deed of 09-11-2021 ↗
- Ait Kaddour Mohamed 300 shares
Share transfer
deed of 09-11-2021 ↗
- Van Dyck Kurt to Ait Kaddour Mohamed 300 shares