ICIUM
Curator
1 mandateCurator, Pegasuslaan 5, 1831 Diegem
from 25-01-2022 to 06-05-2025
Also on 169 other cases
Last board
2 directors, no change since 2021Director
appointed by deed of 10-02-2021
also on the board of 1 other company
1 other company judicially dissolved- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-12-2019
Mandates through the years
4 names, the dashed line is todayEmil Yakimov Tsekov
Director
Director
Içen Hayrullah
Director
Director
El Mahjoub Mourade
Director
Director
Petru-Ionel STRAT
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not datedBankruptcy 25-01-2022
Mandates as a list
- Emil Yakimov Tsekov
- Director, appointed by deed of 10-02-2021, until the bankruptcy of 25-01-2022
- Içen Hayrullah
- Director, appointed by deed of 28-04-2021, until the bankruptcy of 25-01-2022
- El Mahjoub Mourade
- Director, appointed by deed of 16-09-2020, until 07-12-2020
- Director, until 28-04-2021
- Petru-Ionel STRAT
- Director (not named in the articles), appointed by deed of 06-12-2019, until 01-09-2020
- Director (not named in the articles), appointed by deed of 06-12-2019, last mentioned in 2019
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 06-12-2019
Articles of association
deed of 06-12-2019 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en voor andere helft ten laste koper(s),bij meerdere kopers naar evenredigheid verworven aantal, erfgenamen…”
- General meeting and financial year
- 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.
- “Titel V - Algemene vergadering Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Audit, dissolution and liquidation
- 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.
- “Indien geen andere vereffenaar benoemd, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
Stated in the deed
deed of 28-04-2021 ↗
- Içen Hayrullah actionnaire majoritaire · all shares · 100%
Stated in the deed
deed of 10-02-2021 ↗
- Emil Yakimov Tsekov 100 shares
- El Mahjoub Mourade
Share transfer
deed of 10-02-2021 ↗
- El Mahjoub Mourade to Emil Yakimov Tsekov 100 shares
Share transfer
deed of 16-09-2020 ↗
- STRAT PETRU-IONEL to EL MAHJOUB MOURADE all shares
At incorporation
deed of 06-12-2019 ↗
- Petru-Ionel STRAT 100 shares (100%) · €1,000
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director was judicially dissolved (2021).
- CESAR & CONSORT judicial dissolution on 25-06-2021Official Gazetteappointed 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.