DOLCE
Open bankruptcyDirectors
Directors
2 directors, last change in 2023
GUNES Dogan
Current
Director · appointed in the act of 24-11-2023 · also on the board of 1 other company
ODA Hakan
Current
Director · appointed in the act of 24-11-2023 · also on the board of 1 other company
Insolvency mandates
1 mandate| Role | Name | Tenure |
|---|---|---|
| Trustee | Louis Wouters Jan Van Rijswijcklaan 1-3, 2018 Antwerpen 1 |
23-05-2024 → present |
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-11-2023Owners and capital
Capital transactions
Capital over time
- 24-11-2023 Converted to unavailable equity
Mandate history
3 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| GUNES Dogan |
|
| ODA Hakan |
|
| TOPTAS Yadikar |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bij bezoldigd algemene vergadering met absolute meerderheid of enige aandeelhouder bepaalt vaste/evenredige vergoeding, algemene kosten,los…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vereist voor statutenwijziging, algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Procedure in één akte, bestuurder(s) in functie krachtens statuten indien geen andere vereffenaar benoemd”
Articles of association, deed of 24-11-2023 (in Dutch)