LAVIDA
Curators
2 mandatesCurator, Moerenstraat 33, 3700 Tongeren
from 18-04-2023 to 22-10-2024
Also on 132 other cases
Curator, Moerenstraat 33, 3700 Tongeren
from 18-04-2023 to 22-10-2024
Also on 36 other cases
Last board
No change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen wegens wettige reden…”deed of 22-05-2019
Mandates through the years
2 names, the dashed line is todayOzaslan Murat
Director
Director
El Hachimi Oussama
Director (not named in the articles)
Director (not named in the articles)
EarlierBankruptcy 18-04-2023
Mandates as a list
- Ozaslan Murat
- Director, appointed by deed of 14-12-2022, until 31-01-2023
- El Hachimi Oussama
- Director (not named in the articles), appointed by deed of 22-05-2019, until 25-10-2022
Control
Articles of association
deed of 22-05-2019 (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.
- “9.1 Bestuursorgaan, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First 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
Stated in the deed
deed of 27-03-2023 ↗
- Ozaslan Murat
- El Hachimi Abdelilah 100 shares
Share transfer
deed of 27-03-2023 ↗
- Ozaslan Murat to El Hachimi Abdelilah
Stated in the deed
deed of 14-12-2022 ↗
- El Hachimi Oussama
- Ozaslan Murat 50 shares
Share transfer
deed of 14-12-2022 ↗