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Director ban linked to the company
At least one person linked to the company in the Belgian Official Gazette received a director ban. The details concern private individuals and are therefore not publicly available.

HACKA 61

Inactive KBO/BCE: BE 0695.551.267
HACKA 61
Follow Report

Mandates through the years

7 names
Yordanov Tihomir Stoyanov
Manager
Boutkhil-Fatih Osmani
Manager
Yilmaz ahmet yasar
Manager
Lestrade Fabrice David
Manager
Mehmed Orhan
Manager
Onur Abdulkadir
Manager
Emin Erkin
Manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
  • Yordanov Tihomir Stoyanov
    • Manager, appointed by deed of 28-08-2019, last mentioned in 2019
  • Boutkhil-Fatih Osmani
    • Manager, appointed by deed of 02-08-2019, until 31-07-2019
  • Yilmaz ahmet yasar
    • Manager, appointed by deed of 02-07-2019, until 19-07-2019
  • Lestrade Fabrice David
    • Manager, appointed by deed of 11-04-2019, until 11-06-2019
  • Mehmed Orhan
    • Manager, until 11-04-2019
  • Onur Abdulkadir
    • Manager, until 11-04-2019
  • Emin Erkin
    • Manager, until 30-05-2018

Control

Shareholder
Yilmaz ahmet yasar
This company
HACKA 61

Articles of association

deed of 02-05-2018 (in Dutch)
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.
“Onbepaalde duur bij gebrek bepaling, algemene vergadering bepaalt aantal duur opdracht en bij meerdere bevoegdheid”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Saturday of June at 09:00
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 auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Zaakvoerder(s) in functie, vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”

Shareholders

Stated in the deed deed of 02-08-2019 ↗
Stated in the deed deed of 02-07-2019 ↗
Share transfer deed of 02-07-2019 ↗
Stated in the deed deed of 11-04-2019 ↗
Share transfer deed of 11-04-2019 ↗

Office holders in the KBO →

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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