EVIMSAHI77
Board
1 director, no change since 2022Director
appointed by deed of 25-01-2023
listed in the 2025 annual accounts, filed on 30-09-2026
1 other company judicially dissolvedMandates through the years
2 names, the dashed line is todayMuhammad Nawaz
Director
Director
Dogan Hatice
Director
Director
BoardEarlier
Mandates as a list
- Muhammad Nawaz
- Director (not named in the articles), appointed by deed of 10-05-2021, until 09-06-2022
- Director, appointed by deed of 25-01-2023, still in office
- Dogan Hatice
- Director, appointed by deed of 09-06-2022, until 31-12-2022
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- -€408 in 2025
- Source
- deed of 10-05-2021
Articles of association
deed of 10-05-2021 (in French)- 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“Fixe ou proportionnelle, rémunération des administrateurs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”
Shareholders
Stated in the deed
deed of 25-01-2023 ↗
- Muhammad Nawaz 100 shares
Stated in the deed
deed of 09-06-2022 ↗
- Dogan Hatice 100 shares
At incorporation
deed of 10-05-2021 ↗
- MUHAMMAD Nawaz 100 shares (100%) · €1,000 in cash
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).
- M.FAIZAN judicial dissolution on 14-11-2022Official Gazettemandate until 2019
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.