GAME51
Board
2 directors, no change since 2025Director
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “PREMIERE RESOLUTION Démission Suite à la reprise de toutes les actions par Monsieur Abdel-Karim Speleers, l’assemblée acte la démission de…”deed of 21-01-2025
Mandates through the years
3 names, the dashed line is todaySpeleers Abdel-Karim
Director
Director
Scolas Jérôme
Director
Director
BoardEarlier
Mandates as a list
- Speleers Abdel-Karim
- Director, from 29-07-2020 to date
- Scolas Jérôme
- Director, from 29-07-2021 to date
- SCOLAS Pierre Gilbert Marie Jules Ghislain
- Director, appointed by deed of 31-07-2020, until 21-01-2025
Control
Capital
- Contribution
- €1,500
- Shares
- 200
- Contribution per share
- €7.50
- Equity per share
- -€196 in 2023
- Source
- deed of 31-07-2020
Articles of association
deed of 31-07-2020 (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.
- “Avec ou sans limitation durée, DIX”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 200 shares“CINQ”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Héritiers et légataires non de plein droit actionnaires tenus solliciter agrément mêmes formalités, NEUF”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Peut être dissoute en tout temps par décision assemblée générale dans formes modifications aux statuts, VINGT-DEUX”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “VINGT-TROIS, administrateurs en fonction désignés liquidateurs en vertu des statuts si aucun autre désigné”
Shareholders
Stated in the deed
deed of 21-01-2025 ↗
- Speleers Abdel-Karim all shares
At incorporation
deed of 31-07-2020 ↗
- Speleers Abdel-Karim 50 shares (25%) · €375
- SCOLAS Pierre Gilbert Marie Jules Ghislain 100 shares (50%) · €750
- MELLAERTS Géraldine Christiane Jacqueline 50 shares (25%) · €375
Capital transactions
Capital over time
- 21-01-2025 Capital stated in the deed · 200 shares
- 31-07-2020 Incorporation · €1,500 · 200 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt.
- Metalflow bankruptcy according to the KBO registerappointed in 2020, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.