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KEREM

Active Private limited companyfounded 2004active for 22 yearsAntwerpsesteenweg 315, 1000 BrusselsKBO/BCE: BE 0867.565.822

Board

1 director, last change in 2024
Director (not named in the articles)
since 20-09-2004 term without a fixed end
earlier manager, until 08-07-2024
listed in the 2024 annual accounts, filed on 20-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-07-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
ARSLAN,Gençaga
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • ARSLAN,Gençaga
    • Director (not named in the articles), from 20-09-2004 to date
    • Manager, until 08-07-2024
  • YILDIZ,Sonay
    • Manager, until 08-07-2024

Control

Capital

Contribution
€19,000
Source
2024 annual accounts

Articles of association

deed of 08-07-2024 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 20:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”

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