KANWAL
Last board
1 director, last change in 2022Director
appointed by deed of 19-04-2022
also on the board of 4 other companies
2 other companies bankrupt, 3 judicially dissolvedMandates through the years
2 names, the dashed line is todayBAETA MONFORT MARIA ISABEL
Director
Director
PERVAIZ MOHAMMAD
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- BAETA MONFORT MARIA ISABEL
- Director, appointed by deed of 19-04-2022, still in office
- PERVAIZ MOHAMMAD
- Director, until 31-12-2021
Control
This company
KANWAL
Equity -€135,878
Loss €26,967 in 2020
Capital
- Capital
- €14,200
- Source
- 2019 annual accounts
Shareholders
Stated in the deed
deed of 19-04-2022 ↗
- PERVAIZ MOHAMMAD partner
- PERVAIZ SADIA partner
- Mohammad SIDIQ partner
- BAETA MONFORT MARIA ISABEL partner
Share transfer
deed of 19-04-2022 ↗
- PERVAIZ MOHAMMAD to BAETA MONFORT MARIA ISABEL
- PERVAIZ SADIA to BAETA MONFORT MARIA ISABEL
- Mohammad SIDIQ to BAETA MONFORT MARIA ISABEL
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off2 other companies of this director went bankrupt (2022, 2023) and 3 were judicially dissolved (2022, 2023, 2024).
- ROHAAN ENTERPRISE judicial dissolution on 05-01-2024Official Gazetteappointed in 2021, still in office
- SUKHPREET judicial dissolution on 12-01-2023Official Gazetteappointed in 2021, still in office
- PATHAN SAMIUDDIN bankruptcy on 03-01-2023Official Gazetteappointed in 2021, still in office
- DGF NET judicial dissolution on 17-05-2022Official Gazetteappointed in 2021, still in office
- MR FATEH bankruptcy on 16-05-2022Official 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.