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ERKA HORECA

Active
Private limited companyfounded 2006active for 19 yearsMolenbeeksestraat 109, 1020 Brussel, BelgiumKBO/BCE: BE 0885.152.417

Directors

Directors
1 director, last change in 2024
KARANFIL Serdar
Director · appointed in the act of 06-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-09-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-02-2024

Owners and capital

Capital transactions

Capital over time
  1. 06-02-2024 Converted to unavailable equity
  2. 06-02-2024 Converted to uncalled contributions

Articles of association

Share issue ruleThe articles set how and by whom new shares are issued.
“Actions doivent être libérées à leur émission, en cas d'actionnaire unique-administrateur, ce dernier détermine librement les versements…”
“Courrier électronique ou courrier ordinaire le même jour, au moins quinze jours à dater de l'ouverture de la souscription”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Chaque action confère un droit égal dans la répartition des bénéfices, moitié du bénéfice annuel net affectée aux réserves et l'autre moitié…”

Articles of association, deed of 06-02-2024 (in French)

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