M & A
Curator
1 mandateCurator, Sylvain Dupuislaan 217, 1070 Brussel 7
from 06-08-2024 to 27-05-2025
Also on 193 other cases
Last board
1 director, no change since 2022Director (not named in the articles)
appointed by deed of 05-05-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-05-2022
Mandates through the years
1 name, the dashed line is todayBayindir, Nusret
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 06-08-2024
Mandates as a list
- Bayindir, Nusret
- Director (not named in the articles), appointed by deed of 05-05-2022, until the bankruptcy of 06-08-2024
Control
Capital
- Capital
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Source
- deed of 05-05-2022
Articles of association
deed of 05-05-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- 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.
- Last Friday of June at 10:00
- 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
Founder
At incorporation
deed of 05-05-2022 ↗
- Bayindir, Nusret sole founder · 100% at incorporation