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KUNTUZE

Absorbed by TURAN INVESTISSEMENTS
KBO/BCE: BE 0870.911.233
KUNTUZEAbsorbed by TURAN INVESTISSEMENTS

Directors

Directors
1 director, last change in 2023
Christophe MARGUERIE
Director · appointed by deed of 14-04-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-03-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Par suite ils disposent de tous pouvoirs non seulement d'administration, mais même de disposition, pour tout ce qui n'est pas expressément…”
deed of 14-04-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. TURAN INVESTISSEMENTS 100%
  2. KUNTUZE

Owners 1

Owners through the years 2022 to 2025
Owners through the years
Name2022202320242025
TURAN INVESTISSEMENTS 100%

Source: lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 14-04-2023 Converted to unavailable equity

Mandate history

2 people, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Christophe MARGUERIE
  • Director, appointed by deed of 14-04-2023, still in office
DONNER Pierre
  • Manager, until 14-04-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 14-04-2023 (in French)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“Siège de la Société Absorbante, Société Absorbante”
deed of 13-04-2026 (in French)

Next steps