ERDOGAN
Curator
1 mandateCurator, Desguinlei 100 Bus 4, 2018 Antwerpen 1
from 11-02-2025 to 30-10-2026
Also on 151 other cases
Last board
1 director, last change in 2020Director
appointed by deed of 26-05-2020
listed in the 2022 annual accounts, filed on 15-06-2022
- 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 02-09-2022
Mandates through the years
2 names, the dashed line is todayOZLAR OZCAN
Director
Director
GENC ALI
Manager
Manager
BoardEarliermandate already running before its first mentionBankruptcy 11-02-2025
Mandates as a list
- OZLAR OZCAN
- Director, appointed by deed of 26-05-2020, until the bankruptcy of 11-02-2025
- GENC ALI
- Manager, until 01-03-2020
Control
Capital
- Contribution
- €100
- Source
- deed of 02-09-2022
Articles of association
deed of 02-09-2022 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s), prijs vermeld in oorspronkelijke bekendmaking”
- General meeting and financial year
- 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 Thursday of May at 20:00
- Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder in functie als vereffenaar indien geen andere benoemd, aanduiden vereffenaars omlijnen bevoegdheden bepalen vergoeding”
Shareholders
Stated in the deed
deed of 18-06-2020 ↗
- OZLAR OZCAN 100%
Share transfer
deed of 18-06-2020 ↗
- GENC ALI to OZLAR OZCAN 10%
Stated in the deed
deed of 26-05-2020 ↗
- OZLAR OZCAN 90%
- GENC ALI 10%
Share transfer
deed of 26-05-2020 ↗
- GENC ALI to OZLAR OZCAN 90%