ECRIN
Curator
1 mandateCurator, Avenue De Fre 229, 1180 Uccle
from 16-09-2024 to 03-03-2026
Also on 215 other cases
Last board
1 director, last change in 2024Director (not named in the articles)
since 22-06-2020
term without a fixed end
earlier manager, until 24-05-2024
listed in the 2022 annual accounts, filed on 20-11-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 24-05-2024
Mandates through the years
2 names, the dashed line is todayTIMURKAZZIK Haci
Director (not named in the articles)
Director (not named in the articles)
Alçam Adem
Manager
Manager
BoardEarliermandate already running before its first mentionBankruptcy 16-09-2024
Mandates as a list
- TIMURKAZZIK Haci
- Director, from 22-06-2020 to 24-05-2024
- Director (not named in the articles), appointed by deed of 24-05-2024, until the bankruptcy of 16-09-2024
- Alçam Adem
- Manager, until 23-06-2020
Control
Capital
- Contribution
- €100
- Source
- 2022 annual accounts
Articles of association
deed of 24-05-2024 (in French)- 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.
- “Administrateur, fixe ou proportionnelle”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of January at 20:00
Shareholders
Stated in the deed
deed of 13-07-2020 ↗
- Timurkazzik Haci 100%
Share transfer
deed of 13-07-2020 ↗