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CHANNI

Active

Private limited company (pre-2019)founded 2011active for 15 yearsMunthofstraat 19/04, 1060 Sint-Gillis, BelgiumKBO/BCE: BE 0838.054.660

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CHANNIActiveChecked score 53/100

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Directors

1 director, last change in 2022

Director · appointed in the act of 13-12-2022

Current

Office holders in the KBO →

Owners and capital

Shareholders

Stated in the act act of 10-01-2023 ↗

SINGH Sukhwant 90 shares
Gurinder Bir Singh 5 shares
SINGH Kamvir 5 shares

Stated in the act act of 13-12-2022 ↗

LUDDU,PREETIKA 100 shares

Share transfer act of 13-12-2022 ↗

IJAZ,MUHAMMAD to LUDDU,PREETIKA 100 shares

Stated in the act act of 29-11-2022 ↗

MNICH, AGNIESZKA HALINA
IJAZ, MUHAMMAD 100 shares

Share transfer act of 29-11-2022 ↗

MNICH, AGNIESZKA HALINA to IJAZ, MUHAMMAD 100 shares

Stated in the act act of 25-11-2022 ↗

SINGH,SUKHWANT
MNICH,AGNIESZKA HALINA 100 shares

Show 7 older mentions

Share transfer act of 25-11-2022 ↗

SINGH,SUKHWANT to MNICH,AGNIESZKA HALINA 100 shares

Stated in the act act of 23-11-2022 ↗

SINGH Sukhwant 90 shares
Gurinder Bir Singh 5 shares
SINGH Karnvir 5 shares

Share transfer act of 23-11-2022 ↗

Gurinder Bir Singh to SINGH Sukhwant 75 shares
SINGH Karnvir to SINGH Sukhwant 15 shares

Stated in the act act of 17-11-2022 ↗

SINGH,SUKHWANT
SINGH,KARNVIR Partner · 20 shares
GURINDER BIR SINGH 80 shares
PARMAR JUGWANT

Share transfer act of 17-11-2022 ↗

SINGH,SUKHWANT to GURINDER BIR SINGH 50 shares
SINGH,KARNVIR to GURINDER BIR SINGH 10 shares

Stated in the act act of 02-05-2022 ↗

SINGH Sukhwant 50 shares
Gurinder Bir Singh 20 shares
SINGH Karnvir 30 shares
PARMAR Jugwant

Share transfer act of 02-05-2022 ↗

PARMAR Jugwant to SINGH Karnvir 25 shares
PARMAR Jugwant to Gurinder Bir Singh 10 shares

Mandate history

6 people, 1 in office

All 6 In office 1 Ended 5

Board
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
LUDDU,PREETIKA	Director, appointed in the act of 13-12-2022, still in office
IJAZ,MUHAMMAD	Director, appointed in the act of 29-11-2022, until 01-12-2022
MNICH, AGNIESZKA HALINA	Director, appointed in the act of 25-11-2022, until 17-11-2022
SINGH,SUKHWANT	Director, until 01-11-2022 Director, appointed in the act of 23-11-2022, until 15-11-2022
Gurinder Bir Singh	Director, appointed in the act of 17-11-2022, until 14-11-2022
SINGH Karnvir	Director, appointed in the act of 02-05-2022, until 01-11-2022 Director, until 14-11-2022

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file