Darius.M
Curator
the curator has managed the company since 13-10-2026Last board
2 directors, no change since April 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-09-2025
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mentionBankruptcy 13-10-2026
Mandates as a list
- TCACI Dorina
- Director, appointed by deed of 17-10-2023, until 10-11-2023
- Director, appointed by deed of 04-06-2026, until the bankruptcy of 13-10-2026
- Petecel IONUT Gabriel
- Director, appointed by deed of 27-06-2025, until the bankruptcy of 13-10-2026
- Petecel, lonut
- Director, until 19-04-2026
- Subashi, Aldo
- Director, appointed by deed of 05-12-2023, until 30-04-2025
Control
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Equity per share
- -€204 in 2025
- Source
- deed of 17-10-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-09-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vergoeding bestuurders, algemene vergadering beslist of mandaat ten kosteloze titel wordt uitgeoefend”deed of 18-09-2025 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandeelhouders mogen kennis nemen van het register betreffende hun effecten, register van aandelen op naam”deed of 18-09-2025 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Indien vennootschap maar één aandeelhouder telt, kan deze het geheel of een deel van de aandelen vrij overdragen”deed of 18-09-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 17:00deed of 17-10-2023 (in Dutch)
- 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 auditordeed of 17-10-2023 (in Dutch)
Shareholders
Share transfer
deed of 04-06-2026 ↗
- Petecel, lonut to TCACI Dorina 90 shares
Stated in the deed
deed of 27-06-2025 ↗
- Petecel IONUT Gabriel 100 shares
Share transfer
deed of 27-06-2025 ↗
- Subashi, Aldo to Petecel IONUT Gabriel all shares
- Dalip Muça to Petecel IONUT Gabriel all shares
Stated in the deed
deed of 22-05-2024 ↗
- MUCA DALIP actieve venoot
- HRYNCGUK Mariana actieve venoot
Share transfer
deed of 22-05-2024 ↗
- Subashi, Aldo to MUCA DALIP 10 shares
- Subashi, Aldo to HRYNCGUK Mariana 10 shares
Share transfer
deed of 05-12-2023 ↗
- TCACI Dorina to SUBASHI Aldo all shares
Show 1 older mentions
At incorporation
deed of 17-10-2023 ↗
- TCACI Dorina 100 shares (100%) · €6,000 in cash
Capital transactions
Capital over time
Deed of 04-06-2026Transfer: darius.m transfers a universality to TCACI DorinaRegistered office moved from Machelen to Dilbeek · Transfer of 90 shares from Petecel, lonut to TCACI Dorina · New registered office: Oudesmidsestraat 20 1700 Dilbeek · General meeting of 20-04-2026
- 18-09-2025 Capital stated in the deed · 100 shares
- 17-10-2023 Incorporation · €6,000 · 100 shares