EXOTIC CAPITAL
ActiveDirectors
Directors
1 director, last change in 2025
Board 1
Holcittur
Current
Director (not named in the articles) · appointed in the act of 29-08-2025 · earlier manager, until 29-08-2025 · term without a fixed end · Private limited company (pre-2019) · permanent representative: CITGEZ Samiyel
Permanent representatives 1
CITGEZ Samiyel
Current
Permanent representative · appointed in the act of 29-08-2025 · for Holcittur
Owners and capital
Shareholders
1 ownerOwners 1
-
share not stated
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 29-08-2025 ↗
- CITGEZ Samiyel 51 shares
- HOLCITTUR (BE 0680.812.217) 49 shares
Capital over time
- 29-08-2025 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Holcittur |
|
Articles of association
- 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.
- “Assemblée générale détermine leur nombre, leurs pouvoirs et leurs émoluments, administrateurs en exercice ou à défaut un ou plusieurs…”
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “L'organe d'administration peut décider que le registre sera tenu sous la forme électronique., La société tient à son siège un registre pour…”
Articles of association, deed of 29-08-2025 (in French)