KATTAN
Curator
1 mandateCurator, Pegasuslaan 5, 1831 Diegem
from 13-06-2023 to 14-07-2023
Also on 293 other cases
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-07-2020
Mandates through the years
2 names, the dashed line is todaykattan yamen
Director
Director
KATAN Yamen
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- kattan yamen
- Director, since before 12-05-2023
- KATAN Yamen
- Director (not named in the articles), appointed by deed of 29-07-2020, last mentioned in 2020
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €264 in 2024
- Source
- deed of 29-07-2020
Articles of association
deed of 29-07-2020 (in Dutch)- 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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 18:00
- 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
Shareholders
At incorporation
deed of 29-07-2020 ↗
- KATAN Yamen 100 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 29-07-2020 Incorporation · €3,000 · 100 shares
- 29-07-2020 Incorporation · €3,000 · 100 shares