CCO BATIMENT
ActiveDirectors
Directors
1 director, since incorporation
ÖZCAN Hüseyin
Current
Director · appointed by deed of 29-12-2021 · 1 other company struck off
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”
deed of 29-12-2021Owners and capital
Shareholders
At incorporation
deed of 29-12-2021 ↗
- ÖZCAN Hüseyin 100 shares (100%) · €2,500 in cash
Capital transactions
Capital over time
- 29-12-2021 Incorporation · €2,500 · 100 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off
1 other company of this director was struck off by the FPS Economy (2024).
- SM CLEANING COMPANY struck off on 13-06-2024Official Gazetteappointed in 2023, still in office
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.
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal aandelen, elke overdracht onder levenden ten bezwarende of kosteloze titel…”
- 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
Articles of association, deed of 29-12-2021 (in Dutch)