EASYBEE
Curator
1 mandateCurator, Edmond Tollenaere- Straat 56-76 B23, 1020 Brussel 2- law.be
from 10-10-2023 to 30-04-2024
Also on 128 other cases
Last board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16.- Vertegenwoordiging - Gerechtelijke handelingen en rechtshandelingen. De Vennootschap wordt vertegenwoordigd in de handelingen…”deed of 11-10-2021
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mentionBankruptcy 10-10-2023
Mandates as a list
- EL MADRI Hicham
- Director, appointed by deed of 23-10-2023, still in office
- LAIQUE Muhammad
- Director, appointed by deed of 17-02-2022, until 23-10-2023
- XXX Kulwinder singh
- Director, until 10-03-2023
- SHAUKAT Imran
- Director, until 17-02-2022
Control
Capital
- Capital
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 11-10-2021
Articles of association
deed of 11-10-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Weigering instemming overdracht onder levenden, voor Voorzitter Ondernemingsrechtbank zetel als in kortgeding”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Stated in the deed
deed of 23-10-2023 ↗
- EL MADRI Hicham 100 shares
Share transfer
deed of 23-10-2023 ↗
Stated in the deed
deed of 10-03-2023 ↗
- ABBAS Zaheer
- DIA Ousmane
- KUMAR Raj
- LAIQUE Muhammad 100 shares
- XXX Kulwinder singh
Stated in the deed
deed of 17-02-2022 ↗
- ABBAS Zaheer 10 shares
- DIA Ousmane 40 shares
- KUMAR Raj 10 shares
- LAIQUE Muhammad 30 shares
- SHAUKAT Imran
- SINGH Kulwinder 10 shares
At incorporation
deed of 11-10-2021 ↗
- SINGH, Kulwinder 50 shares (50%) · €5,000
- DIA, Ousmane 50 shares (50%) · €5,000