EU PAYMENT
Last board
2 directors, no change since 2022Director
appointed by deed of 05-10-2022
term without a fixed end
also on the board of 6 other companies
1 other company bankruptDirector
appointed by deed of 05-10-2022
term without a fixed end
also on the board of 6 other companies
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-10-2022
Mandates through the years
2 names, the dashed line is todayKarim TASSA
Director
Director
TASSA Yassine
Director
Director
Board
Mandates as a list
- Karim TASSA
- Director, appointed by deed of 05-10-2022, still in office
- TASSA Yassine
- Director, appointed by deed of 05-10-2022, still in office
Control
Capital
- Capital
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Source
- deed of 05-10-2022
Articles of association
deed of 05-10-2022 (in Dutch)- 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.
- At least 1 director“Algemene vergadering die bestuurder(s) benoemt bepaalt aantal en duur”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor helft overdrager en helft koper(s) naar evenredigheid bij meer dan één koper, elke overdracht onder…”
- 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.
- First Monday 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 05-10-2022 ↗
- TASSA Karim 50 shares (50%) · €10,000
- TASSA Yassine 50 shares (50%) · €10,000
Capital transactions
Capital over time
- 05-10-2022 Incorporation · €20,000 · 100 shares
- 05-10-2022 Converted to unavailable equity · €20,000
The directors' other companies
2 last directors with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2022).
- CARROSSERIE MONTE CARLO No 1 bankruptcy on 18-10-2022Official Gazettemandate until 2021
1 other company of this director went bankrupt (2022).
- CARROSSERIE MONTE CARLO No 1 bankruptcy on 18-10-2022Official Gazettemandate 2020 to 2021
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.