La Note
Curators
2 mandatesCurator, A. De Cockplein 9, 1831 Diegem
from 18-11-2025 to 09-01-2026
Also on 310 other cases
Curator, Cantersteen 47, 1000 Bruxelles
from 03-11-2025 to 09-01-2026
Also on 81 other cases
Last board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 16-02-2023
Mandates through the years
2 names, the dashed line is todayIsmail GEZGINER
Director
Director
Umut KURTULUS
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Ismail GEZGINER
- Director, since before 31-12-2023
- Umut KURTULUS
- Director (not named in the articles), appointed by deed of 16-02-2023, until 01-07-2024
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €24.71 in 2023
- Source
- deed of 16-02-2023
Articles of association
deed of 16-02-2023 (in French)- 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.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, Article 9”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June
Shareholders
Stated in the deed
deed of 20-08-2024 ↗
- Umut KURTULUS 100 shares
Share transfer
deed of 20-08-2024 ↗
- Umut KURTULUS to Ismail GEZGINER 100 shares
Share transfer
deed of 24-05-2024 ↗
- Avdimetaj Mirsad to Kurtulus Umut 49 shares
At incorporation
deed of 16-02-2023 ↗
- Kurtulus Umut 51 shares (51%) · €2,550
- Avdimetaj Mirsad 49 shares (49%) · €2,450