DAZ
Curator
1 mandateCurator, Cuylitsstraat 48, 2018 Antwerpen 1
from 21-11-2024 to 16-09-2025
Also on 141 other cases
Last board
1 director, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 20-09-2022
Mandates through the years
4 names, the dashed line is todayZaali Arakhamia
Director
Director
DAG Abdulkadir
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionBankruptcy 21-11-2024
Mandates as a list
- Zaali Arakhamia
- Director, appointed by deed of 02-04-2024, until the bankruptcy of 21-11-2024
- DAG Abdulkadir
- Director (not named in the articles), appointed by deed of 20-09-2022, until 02-01-2023
- LODEWIJKS Wilhelmina Dimphena Maria
- Director, until 20-09-2022
- SWIGGERS Cornelius Alphonsius Maria
- Director, until 20-09-2022
Control
75%
This company
DAZ
Equity -€15,606
Loss €27,608 in 2021
Capital
- Contribution
- €6,300
- Source
- deed of 20-09-2022
Owners through the years
as the annual accounts name themOwners as a list
- SWITERS
- Adviesgroep Verbeeck
Source: lists of holdings in the owners' accounts
Articles of association
deed of 20-09-2022 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering die bestuurder(s) benoemt bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid, één of meer bestuurders”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s),bij meer kopers naar evenredigheid verworven aantal, erfgenamen en legatarissen…”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V - Algemene vergadering Artikel 16. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Kan op elk moment worden ontbonden door algemene vergadering in vormen vereist voor statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Onverminderd recht algemene vergadering een of meer vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen…”
Capital transactions
Capital over time
- 20-09-2022 Converted to unavailable equity · €6,300
- 20-09-2022 Converted to uncalled contributions · €12,300