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FRITURAMA

Inactive KBO/BCE: BE 0540.936.039

Curators

2 mandates
Curator, 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 2024
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 03-10-2024 term without a fixed end
Director
appointed by deed of 10-10-2024 term without a fixed end
Director
appointed by deed of 19-01-2024
listed in the 2022 annual accounts, filed on 21-06-2023
Permanent representatives 1
Sam Frooninckx
Permanent representative, for Chadon
appointed by deed of 19-01-2024

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today
Chadon
Director
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

Next steps