GAME OVER
Curator
1 mandateCurator, Chaussee De La Hulpe 187, 1170 Watermael-Boitsfort
from 28-11-2022 to 11-02-2025
Also on 194 other cases
Last board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Chaque gérant peut accomplir seul tous les actes nécessaires ou utiles à l’accomplissement de l’ objet social de la société, sauf ceux que…”deed of 26-09-2018
Mandates through the years
3 names, the dashed line is todayAlvarez Fernandez Victor
Manager
Manager
DÜLGER Murat
Manager (not named in the articles)
Manager (not named in the articles)
MALAK MUSTAFA KEMAL
Manager
Manager
Earlierend not datedBankruptcy 28-11-2022
Mandates as a list
- Alvarez Fernandez Victor
- Manager, appointed by deed of 05-11-2019, until 26-03-2020
- DÜLGER Murat
- Manager (not named in the articles), appointed by deed of 26-09-2018, until 10-04-2019
- MALAK MUSTAFA KEMAL
- Manager, appointed by deed of 10-04-2019, last mentioned in 2019
Control
Capital
- Capital
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €100 in 2020
- Source
- deed of 26-09-2018
Articles of association
deed of 26-09-2018 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée générale détermine émoluments et frais peut allouer indemnités fixes à charge du compte de résultat, un ou plusieurs gérants…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 19:00
Shareholders
Stated in the deed
deed of 10-04-2019 ↗
- DULGER MURAT associé
Share transfer
deed of 10-04-2019 ↗
- DULGER MURAT to MALAK MUSTAFA KEMAL all shares
At incorporation
deed of 26-09-2018 ↗
- DÜLGER Murat 186 shares (100%) · €18,600 in cash