DEP SERVICES
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 19-01-2021
term without a fixed end
also on the board of 1 other company
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-11-2022
Mandates through the years
1 name, the dashed line is todayABAJTOUR Oussama
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ABAJTOUR Oussama
- Director (not named in the articles), appointed by deed of 19-01-2021, still in office
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €3,087 in 2025
- Source
- deed of 24-11-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 19-01-2021 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste van overdrager en helft ten laste van koper(s), erfgenamen en legatarissen die geen…”deed of 19-01-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 May at 18:00deed of 24-11-2022 (in French)
- 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 19-01-2021 (in Dutch)
Shareholders
At incorporation
deed of 19-01-2021 ↗
- ABAJTOUR Oussama 100 shares (100%) · €1,500
Capital transactions
Capital over time
- 24-11-2022 Incorporation · €1,500 · 100 shares
- 19-01-2021 Incorporation · €1,500 · 100 shares
- 19-01-2021 Incorporation · €1,500 · 100 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- SMBA LEASE bankruptcy on 26-03-2024Official Gazettemandate 2021 to 2023
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.