CAPPUCCINO
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 14-03-2025
term without a fixed end
also on the board of 1 other company
1 other company bankruptMandates through the years
1 name, the dashed line is todayHASHIMI Mohammad Rafie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HASHIMI Mohammad Rafie
- Director (not named in the articles), appointed by deed of 14-03-2025, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 14-03-2025
Articles of association
deed of 14-03-2025 (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.
- “Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of March at 20:00
- 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
At incorporation
deed of 14-03-2025 ↗
- HASHIMI Mohammad Rafie 100 shares (100%) · €5,000
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- Bismalla bankruptcy on 18-01-2024Official Gazettemandate until 2023
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.