FRITURAMA
Curators
2 mandatesCurator, Stationsstraat 108, 3400 Landen
from 03-10-2024 to 04-12-2025
Also on 310 other cases
Curator, Stationsstraat 108 A, 3400 Landen
from 03-10-2024 to 04-12-2025
Also on 10 other cases
Last board
4 directors, last change in 2024Chadon BV
Director, permanent representative Sam Frooninckx
appointed by deed of 19-01-2024
earlier manager, until 28-10-2019
also on the board of 3 other companies
Director
appointed by deed of 19-01-2024
listed in the 2022 annual accounts, filed on 21-06-2023
Permanent representatives 1
Mandates through the years
8 names, the dashed line is todayChadon
Director
Director
Sam 'n Family
Director
Director
KHALIDAbbasJabbar
Director
Director
KHALID Abbas Jabbar
Director
Director
Amrit Bahadur K. C.
Director
Director
BAHADURK.C.Amrit
Director
Director
Miroslaw Lata
Director
Director
Theophiel Elsen
Board
Board
BoardEarliermandate already running before its first mentionBankruptcy 03-10-2024
Mandates as a list
- Chadon
- Director, appointed by deed of 28-10-2019, until 16-06-2023
- Manager, until 28-10-2019
- Director, appointed by deed of 19-01-2024, until the bankruptcy of 03-10-2024
- Sam 'n Family
- Director, from before 31-12-2021 to 16-06-2023
- Director, appointed by deed of 19-01-2024, until the bankruptcy of 03-10-2024
- KHALIDAbbasJabbar
- Director, appointed by deed of 03-10-2024, until the bankruptcy of 03-10-2024
- KHALID Abbas Jabbar
- Director, appointed by deed of 10-10-2024, still in office
- Amrit Bahadur K. C.
- Director, appointed by deed of 16-06-2023, until 19-01-2024
- Director, until 10-10-2024
- BAHADURK.C.Amrit
- Director, until 03-10-2024
- Miroslaw Lata
- Director, appointed by deed of 28-10-2019, until 13-05-2022
- Manager, until 28-10-2019
- Theophiel Elsen
- Board, until 01-02-2018
Control
Capital
- Contribution
- €7,120.34
- Source
- 2022 annual accounts
Articles of association
deed of 28-10-2019 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 200 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 8 April at 18:00