DIGIKAR
Bankruptcy closedFrom the official registers: KBO publications in the Belgian Official Gazette
Directors
Directors
1 director, no change since 2022
Tarik EL KAROUAOUI
Current
Director (not named in the articles) · appointed in the act of 05-12-2022
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Tarik EL KAROUAOUI |
|
Insolvency mandates
1 mandate| Role | Name | Tenure |
|---|---|---|
| Trustee | Steven Verbeke Lakensestraat 154 B11, 1000 Brussel 1 |
24-12-2024 → 20-10-2026 |
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, 1”“Portée aux frais généraux, indépendamment des frais de représentation, voyages et déplacements, assemblée générale”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Décision assemblée générale formes modifications statuts, en tout temps”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Faculté assemblée désigner un ou plusieurs liquidateurs et déterminer pouvoirs émoluments, dissolution pour quelque cause et moment”
Articles of association, deed of 05-12-2022
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 05-12-2022 ↗
- Tarik EL KAROUAOUI 100 shares (100%) · €5,000 in cash
Capital over the years
- 05-12-2022 Incorporation · €5,000 · 100 shares
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, registre des actions nominatives avec mentions requises par le Code des sociétés et des associations”
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Sans agrément, sans agrément”
- Share issue ruleHow and by whom new shares can be issued.
- “Selon les modalités arrêtées par la gérance, l’organe qui procède à l’émission”
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 05-12-2022 (in French)