EXTRABLATT
Curator
the curator has managed the company since 20-10-2025Curator, Avenue Roger Vanden- Driessche 18, 1150 Woluwe-Saint-Pierre- solon.eu
Also on 236 other cases
Last board
2 directors, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”“Chaque administrateur est investi des pouvoirs les plus étendus pour faire seul tous actes qui intéressent la société. Il a dans sa…”deed of 13-08-2020
Full text
Chaque administrateur est investi des pouvoirs les plus étendus pour faire seul tous actes qui intéressent la société. Il a dans sa compétence tous les actes qui ne sont pas réservés par la loi à l'assemblée générale. Il peut déléguer les pouvoirs qu'il déterminera à un ou plusieurs mandataires actionnaires ou non.
Mandates through the years
8 names, the dashed line is todayBORGHEAN Cosmin-lonut
Director
Director
VARGA Vasile
Director
Director
LUNGU lonel
Director
Director
BOGHEAN Càsmin lonut
Director
Director
GOGU lonut
Director
Director
BAYBOZ Mustafa
Director
Director
DEMIRKAZIK Ersin
Director
Director
MOUSSAOUI Yassine
Director
Director
BoardEarliermandate already running before its first mentionBankruptcy 20-10-2025
Mandates as a list
- BORGHEAN Cosmin-lonut
- Director, appointed by deed of 02-05-2024, until the bankruptcy of 20-10-2025
- VARGA Vasile
- Director, appointed by deed of 27-03-2025, until the bankruptcy of 20-10-2025
- LUNGU lonel
- Director, appointed by deed of 10-05-2024, until 12-02-2025
- BOGHEAN Càsmin lonut
- Director, until 28-04-2024
- GOGU lonut
- Director, appointed by deed of 16-04-2024, until 21-04-2024
- BAYBOZ Mustafa
- Director, appointed by deed of 17-05-2023, until 16-04-2024
- DEMIRKAZIK Ersin
- Director, appointed by deed of 13-08-2020, until 17-05-2023
- MOUSSAOUI Yassine
- Director, appointed by deed of 24-02-2022, until 30-09-2022
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €5.40 in 2022
- Source
- deed of 13-08-2020
Articles of association
deed of 13-08-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 10:00
Shareholders
Share transfer
deed of 27-03-2025 ↗
Share transfer
deed of 10-05-2024 ↗
Share transfer
deed of 02-05-2024 ↗
Share transfer
deed of 16-04-2024 ↗
Stated in the deed
deed of 17-05-2023 ↗
- DEMIRKAZIK Ersin 100 shares
Share transfer
deed of 17-05-2023 ↗
- DEMIRKAZIK Ersin to BAYBOZ Mustafa 100 shares
Show 3 older mentions
Share transfer
deed of 17-11-2022 ↗
Share transfer
deed of 24-02-2022 ↗
- DEMIRKAZIK Ersin to MOUSSAOUI Yassine 40 shares
At incorporation
deed of 13-08-2020 ↗
- DEMIRKAZIK Ersin 100 shares (100%) · €5,000 in cash