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IMMO KAPLAN

Active
Private limited companyfounded 2002active for 24 yearsPlace Léopold 3, 7000 Mons, BelgiumKBO/BCE: BE 0477.304.732
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IMMO KAPLANActiveChecked score 83/100
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Directors

Directors
1 director, last change in 2023
KAPLAN Ali
Director (not named in the articles) · appointed in the act of 28-12-2023
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“B/ Pouvoirs Chaque administrateur agissant seul représente la société à l'égard des tiers et en justice et peut poser tous les actes…”
deed of 28-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 28-12-2023 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
KAPLAN Ali
  • Manager, until 28-12-2023
  • Director (not named in the articles), appointed in the act of 28-12-2023, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Personnes physiques ou morales,actionnaires ou non, un ou plusieurs administrateurs”
“Représentant permanent personne morale administrateur, mêmes conditions et responsabilités civiles et pénales”
“Rémunéré ou gratuit, assemblée générale”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Mêmes formalités si non actionnaires de plein droit, valeur fixée par expert commun accord ou défaut Président Tribunal de l’Entreprise du…”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Plus étendus,articles 2:87. et suivants CSA, assemblée générale le cas échéant”

Articles of association, deed of 28-12-2023 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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