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Private limited companyfounded 2017active for 9 yearsEmilius Seghersplein 15, 9000 Gent, BelgiumKBO/BCE: BE 0668.996.825

Directors

Directors
1 director, last change in 2026
HAGJIJA Melaim
Director (not named in the articles) · appointed in the act of 14-04-2026 · earlier manager, until 14-04-2026 · term without a fixed end
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-04-2026

Owners and capital

Shareholders

Stated in the act act of 09-03-2022 ↗

Capital transactions

Capital over time
  1. 14-04-2026 Converted to unavailable equity
  2. 14-04-2026 Converted to uncalled contributions

Mandate history

2 people, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
HAGJIJA Melaim
  • Manager, until 14-04-2026
  • Director (not named in the articles), appointed in the act of 14-04-2026, still in office
MEHMETAJ Elidon
  • Manager, until 09-03-2022

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
“De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Het kan hen op elk ogenblik ontslaan”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
Share issue ruleThe articles set how and by whom new shares are issued.
“In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang de behoeften van de vennootschap en op door hem…”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Algemene vergadering op voorstel van bestuursorgaan, bij gebrek aan bestemmingsbeslissing: helft nettowinst gereserveerd, andere helft…”

Articles of association, deed of 14-04-2026 (in Dutch)

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