IMA
Curator
1 mandateCurator, Rue Des DéPortéS 82, 4800 Verviers
from 26-09-2022 to 16-04-2024
Also on 66 other cases
Last board
1 director, last change in 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “C) Lorsque la société est/sera/serait administrée par plusieurs administrateurs FORMANT collège (par la voie d'une décision explicite de…”deed of 11-02-2021
Mandates through the years
6 names, the dashed line is todayIbrahim ASLAN
Director
Director
Seid AHMEDOV
Tout mandat
Tout mandat
RYUSTYAMOV Elman
Manager
Manager
RUFAT Rufat
Manager
Manager
ARSLAN Ergun
Manager
Manager
ASLAN Memet
Manager
Manager
BoardEarliermandate already running before its first mentionBankruptcy 26-09-2022
Mandates as a list
- Ibrahim ASLAN
- Director, appointed by deed of 11-02-2021, until the bankruptcy of 26-09-2022
- Seid AHMEDOV
- Tout mandat, until 11-02-2021
- RYUSTYAMOV Elman
- Manager, appointed by deed of 15-04-2019, until 17-05-2019
- RUFAT Rufat
- Manager, appointed by deed of 02-05-2018, until 31-12-2018
- ARSLAN Ergun
- Manager, until 25-03-2018
- ASLAN Memet
- Manager, until 25-03-2018
Control
Capital
- Contribution
- €18,600
- Source
- deed of 11-02-2021
Articles of association
deed of 11-02-2021 (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.
- “Un ou plusieurs administrateurs, article 5:70 §3 al.2 et 3 CSA”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “À défaut nomination,réputés de plein droit membres organe administration en fonction alors par clause statutaire, assemblée nomme un ou…”
Capital transactions
Capital over time
- 11-02-2021 Converted to unavailable equity · €18,600
- 11-02-2021 Converted to capital