Ensar26
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 11-01-2023
term without a fixed end
1 other company judicially dissolved- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-01-2023
Mandates through the years
1 name, the dashed line is todayDEGIRMENCI Güller
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DEGIRMENCI Güller
- Director (not named in the articles), appointed by deed of 11-01-2023, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- -€97.57 in 2024
- Source
- deed of 11-01-2023
Articles of association
deed of 11-01-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 11-01-2023 ↗
- DEGIRMENCI Güller 100 shares (100%) · €1,000
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was judicially dissolved (2022).
- SEZER judicial dissolution on 22-11-2022Official Gazettemandate until 2024
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.