BHATTI EXPRESS
Curator
the curator has managed the company since 15-01-2024Curator, Avenue Roger Vanden- Driessche 18, 1150 Woluwe-Saint-Pierre- solon.eu
Also on 236 other cases
Last board
1 director, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-12-2020
Mandates through the years
3 names, the dashed line is todayBoardEarlierBankruptcy 15-01-2024
Mandates as a list
- MOONEY Peter
- Director, appointed by deed of 13-10-2021, until the bankruptcy of 15-01-2024
- BUYENS Freddy germaine
- Director, appointed by deed of 13-08-2021, until 13-10-2021
- BHATTI Azhar
- Director, appointed by deed of 10-12-2020, until 13-08-2021
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 10-12-2020
Articles of association
deed of 10-12-2020 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Portée aux frais généraux indépendamment représentation,voyages,déplacements, majorité simple ou actionnaire unique détermine montant fixe…”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Refus agrément cession entre vifs, Société,parties cession proposée et actionnaires opposés”
- General meeting and financial year
- 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 18:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Plus étendus conférés par articles 2:87 et suivants CSA, assemblée générale détermine le cas échéant émoluments liquidateurs”
Shareholders
Stated in the deed
deed of 13-10-2021 ↗
- BUYENS Freddy germaine
- MOONEY Peter 100 shares
Share transfer
deed of 13-10-2021 ↗
- BUYENS Freddy germaine to MOONEY Peter 100 shares
Stated in the deed
deed of 13-08-2021 ↗
- BHATTI Azhar javed
- BUYENS Freddy germaine 100 shares
At incorporation
deed of 10-12-2020 ↗
- BHATTI,Azhar Javed 100 shares (100%) · €2,000