ELECTRO PHENIX
Open bankruptcyDirectors
Directors
No change since May 2023
Insolvency mandates
1 mandate| Role | Name | Tenure |
|---|---|---|
| Trustee | Sylvia Lagrou Jozef Van Elewijckstraat 86 Bus 6, 1853 Strombeek-Bever |
03-06-2025 → present |
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 13-02-2023Owners and capital
Shareholders
Stated in the deed
deed of 04-04-2024 ↗
- EL BOUHMIDI MOHAMED 100 shares
- THARSHAN BALASINGAM actieve vennoot · 100 shares
Share transfer
deed of 04-04-2024 ↗
- EL BOUHMIDI MOHAMED to THARSHAN BALASINGAM 100 shares
Stated in the deed
deed of 16-10-2023 ↗
- El Bouhmidi Mohamed 100 shares
Share transfer
deed of 14-07-2023 ↗
- to El Bouhmidi Mohamed all shares
At incorporation
deed of 13-02-2023 ↗
- AIT-KADDOUR Mohamed 100 shares (100%) · €1
Capital transactions
Capital over time
- 13-02-2023 Incorporation · €1 · 100 shares
Mandate history
2 people, 0 in office
- Board
| Name | Functions and periods |
|---|---|
| EL BOUHMIDI Mohamed |
|
| Ait-Kaddour Mohamed |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars bevoegdheden vergoeding bepalen, bestuurders in functie krachtens statuten indien geen andere benoemd”
Articles of association, deed of 13-02-2023 (in Dutch)