CAROCHE
Timeline
5 events since 2022Establishments
Insolvency
Address
Other
20222023202420252026
2025
Address struck
2024
Bankruptcy published Enterprise Court of Antwerp, Antwerp division · judgment of 19-12-2024
UBO non-compliance effective 30-05-2024
2023
First establishment
2022
IncorporationFounding capital of €1,000, 100 shares · Founders: Moshiashvili Nana and Yaniv Biniashvili · Appointment: Moshiashvili Nana (manager) · published on 08-12-20226 points ▸
- Founder, Moshiashvili Nana (general partner)
- Founder, Yaniv Biniashvili (limited partner)
- Partner, Moshiashvili Nana (general partner)
- Partner, Yaniv Biniashvili (limited partner)
- Founding capital, €1,000, 100 shares
- Director appointment, Moshiashvili Nana (manager)
- The deed holds 1 more point.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
CAROCHE was incorporated on 14 November 2022 as a limited partnership by two natural persons, with a starting capital of €1,000.12 Moshiashvili Nana is manager of the company, appointed by deed of 08-12-2022.2 On 19 December 2024 the company was declared bankrupt.3