FATHI
Curator
1 mandateCurator, Waterloosesteenweg 412/F, 1050 Brussel 5
from 28-02-2023 to 17-12-2024
Also on 134 other cases
Last board
1 director, no change since 2021Director (not named in the articles)
since 03-09-2020
term without a fixed end
listed in the 2021 annual accounts, filed on 29-08-2022
Mandates through the years
2 names, the dashed line is todayKOCAK FATIH
Director (not named in the articles)
Director (not named in the articles)
JAMSHAD ALI
Director
Director
BoardEarliermandate already running before its first mentionend not datedBankruptcy 28-02-2023
Mandates as a list
- KOCAK FATIH
- Director (not named in the articles), from 03-09-2020, until the bankruptcy of 28-02-2023
- JAMSHAD ALI
- Director, appointed by deed of 16-09-2020, last mentioned in 2020
- Director, until 29-01-2021
Control
Capital
- Capital
- €5
- Shares
- 100
- Contribution per share
- €0.05
- Equity per share
- €982 in 2021
- Source
- deed of 07-09-2020
Articles of association
deed of 07-09-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June
- 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
Stated in the deed
deed of 29-01-2021 ↗
- JAMSHAD Ali
- KOCAK Fatih 100 shares
Share transfer
deed of 29-01-2021 ↗
Stated in the deed
deed of 16-09-2020 ↗
- KOCAK FATIH 95 shares
- JAMSHAD ALI 5 shares
At incorporation
deed of 07-09-2020 ↗
- KOCAK Fatih 100 shares (100%) · €500