GAF
Curator
the curator has managed the company since 11-09-2023Last board
2 directors, no change since 2023Mandates through the years
5 names, the dashed line is todayGÜRBÜZ Halis
Director
Director
Dimitrov Hristo
Director
Director
Gurbuz Yasar
Director
Director
Gurbuz Osman
Director
Director
Gurbz Halis
Director
Director
BoardEarliermandate already running before its first mentionBankruptcy 11-09-2023
Mandates as a list
- GÜRBÜZ Halis
- Director, appointed by deed of 25-05-2022, until the bankruptcy of 11-09-2023
- Dimitrov Hristo
- Director, appointed by deed of 13-04-2023, until the bankruptcy of 11-09-2023
- Gurbuz Yasar
- Director, appointed by deed of 19-10-2022, until 13-02-2023
- Gurbuz Osman
- Director, appointed by deed of 11-07-2022, until 01-07-2022
- Gurbz Halis
- Director, until 23-05-2022
Control
Capital
- Contribution
- €1
- Shares
- 100
- Contribution per share
- €0.01
- Source
- deed of 25-05-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-03-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 23-03-2023 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 Marchdeed of 23-03-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June at 19:00deed of 25-05-2022 (in Dutch)
- 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 auditordeed of 25-05-2022 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Quelque cause et quelque moment, assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”deed of 23-03-2023 (in French)
Shareholders
At incorporation
deed of 25-05-2022 ↗
- GÜRBÜZ Halis 100 shares (100%) · €1
Capital transactions
Capital over time
- 23-03-2023 Capital stated in the deed · 100 shares
- 25-05-2022 Incorporation · €1 · 100 shares