HELY TRANS
Curator
the curator has managed the company since 05-11-2024Curator, Jozef Van Elewijckstraat 86 Bus 6, 1853 Strombeek-Bever
Also on 183 other cases
Last board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 02-10-2020
term without a fixed end
listed in the 2021 annual accounts, filed on 22-08-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 02-10-2020
Mandates through the years
1 name, the dashed line is todayTELTAY Hasan
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 05-11-2024
Mandates as a list
- TELTAY Hasan
- Director (not named in the articles), appointed by deed of 02-10-2020, until the bankruptcy of 05-11-2024
Control
Capital
- Contribution
- €15,000
- Shares
- 100 in the deed of 02-10-2020
- Source
- deed of 08-01-2021
Articles of association
deed of 02-10-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 14:00
- 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.
- “Aanduiden vereffenaars,omlijnen bevoegdheden,bepalen vergoeding, indien geen andere vereffenaar benoemd”
Shareholders
At incorporation
deed of 02-10-2020 ↗
- TELTAY Hasan 100 shares (100%) · €1,000 in cash
Capital transactions
Capital over time
- 08-01-2021 Capital increase of €14,000 · to €15,000
- 02-10-2020 Incorporation · €1,000 · 100 shares