IMMO WORK
Curator
1 mandateCurator, Kunstlaan 24 Bus 9A, 1000 Brussel 1
from 21-09-2021 to 07-02-2023
Also on 181 other cases
Last board
1 director, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-09-2019
Mandates through the years
3 namesBoardEarlierend not datedBankruptcy 21-09-2021
Mandates as a list
- FERREIRA RODRIGUES Maria Da Luz
- Director, appointed by deed of 08-09-2021, until the bankruptcy of 21-09-2021
- OMEROVIC Nesiba
- Director, appointed by deed of 08-01-2021, until 08-09-2021
- HAJDAREVIC Emir
- Director, appointed by deed of 11-09-2019, until 31-03-2021
- Director, appointed by deed of 11-09-2019, last mentioned in 2019
Control
Articles of association
deed of 11-09-2019 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Refus agrément cession entre vifs, Président du Tribunal des Entreprises du siège comme en référé”
- 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.
- Third Thursday of May at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Stated in the deed
deed of 08-09-2021 ↗
Share transfer
deed of 08-09-2021 ↗
Stated in the deed
deed of 31-03-2021 ↗
- OMEROVIC Nesiba 100%
Share transfer
deed of 31-03-2021 ↗
- HAJDAREVIC Emir to OMEROVIC Nesiba 20 shares
Stated in the deed
deed of 08-01-2021 ↗
- OMEROVIC Nesiba 80 shares
- HAJDAREVIC Emir 20 shares
Share transfer
deed of 08-01-2021 ↗
- HAJDAREVIC Emir to OMEROVIC Nesiba 80 shares