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Fisco.pro

Active
Private limited companyfounded 2008active for 18 yearsLeopold I-straat 32, 1020 Brussel, BelgiumKBO/BCE: BE 0807.261.615

Directors

Directors
1 director, last change in 2024
CALISKAN Sadem
Director (not named in the articles) · since 21-10-2008 · earlier manager, until 10-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 18-06-2026
Current

Owners and capital

Shareholders

After the capital increase act of 10-01-2024 ↗
Stated in the act act of 10-01-2024 ↗

Capital transactions

Capital over time
  1. 10-01-2024 Converted to unavailable equity
  2. 10-01-2024 Capital increase of €1,000 · to €19,600 · 1,000 new shares at €1 per share

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
CALISKAN Sadem
  • Manager, until 10-01-2024
  • Director (not named in the articles), appointed in the act of 10-01-2024, still in office

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, prix notification initiale ou contestation prix expert”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Pour quelque cause et à quelque moment que ce soit, 28”

Articles of association, deed of 10-01-2024 (in French)

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