LISTIK
Board
1 director, no change since April 2022Director (not named in the articles)
appointed by deed of 01-03-2022
1 other company judicially dissolved- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheden van het bestuursorgaan Indien er slechts één beheerder is, worden alle bestuursbevoegdheden aan hem toebedeeld, met…”deed of 04-03-2024
Mandates through the years
2 names, the dashed line is todayARBAG Nizar
Director (not named in the articles)
Director (not named in the articles)
AYKUT NASREDDIN
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- ARBAG Nizar
- Director (not named in the articles), appointed by deed of 01-03-2022, still in office
- AYKUT NASREDDIN
- Director (not named in the articles), appointed by deed of 01-03-2022, until 30-04-2022
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €26.44 in 2024
- Source
- deed of 04-03-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-03-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 04-03-2024 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 04-03-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of Junedeed of 04-03-2024 (in Dutch)
- 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 auditordeed of 01-03-2022 (in Dutch)
Shareholders
Stated in the deed
deed of 04-03-2024 ↗
- ARBAG Nizar all shares
At incorporation
deed of 01-03-2022 ↗
- AYKUT Nasreddin 50 shares (50%) · €750
- ARBAG Nizar 50 shares (50%) · €750
Capital transactions
Capital over time
- 04-03-2024 Capital stated in the deed · €1,500 · 100 shares
- 01-03-2022 Incorporation · €1,500 · 100 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was judicially dissolved (2024).
- ALEX 47 judicial dissolution on 09-10-2024Official Gazettemandate 2020 to 2021
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.