M.T. COM
Bankruptcy closedFrom the official registers: KBO publications in the Belgian Official Gazette
Directors
Directors
2 directors, no change since 2025
Board 2
Nina Koleva Georgieva
Current
Director · appointed in the act of 05-04-2024
TIRLA Ciprian-Vasile
Current
Associé et d'administrateur · appointed in the act of 15-10-2025
Other functions 2
BABALSuat
Current
Associéetadministrateur · appointed in the act of 30-01-2025
TIRLA Ciprian-Vasile
Current
Associé et d'administrateur · appointed in the act of 15-10-2025
Mandate history
7 people, 3 in office
- Board
- Other function
- began earlier
| Name | Functions and periods |
|---|---|
| Nina Koleva Georgieva |
|
| TIRLA Ciprian-Vasile |
|
| BABALSuat |
|
| BABAL Suat |
|
| GEORGIEVANinaKoleva |
|
| Ciloglu Muhammed |
|
| Kalin Asenov |
|
Insolvency mandates
2 mandates| Role | Name | Tenure |
|---|---|---|
| Trustee | Olivier Evrard Quai De Rome, 25, 4000 Liege 1 |
01-12-2025 → 13-10-2026 |
| Trustee | Isabelle Biemar Quai De Rome, 25, 4000 Liege 1 |
01-12-2025 → 13-10-2026 |
The board according to the articles of association
Board and representation
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16.- Vertegenwoordiging - Gerechtelijke handelingen en rechtshandelingen. De Vennootschap wordt vertegenwoordigd in de handelingen…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- One provision in the deed
Audit, dissolution and liquidation
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Meest uitgebreide bevoegdheden toegekend door artikelen 2:87 e.v. van het Wetboek van Vennootschappen en Verenigingen, ontbinding om welke…”
Articles of association, deed of 18-08-2022
Owners and capital
Capital transactions
Shareholders according to the deeds
Share transfer
act of 30-01-2025 ↗
- GEORGIEVANinaKoleva to BABALSuat
Share transfer
act of 06-01-2023 ↗
- Geogieva Muhammed to Ciloglu Muhammed
Share transfer
act of 12-09-2022 ↗
- Kalin Asenov to Nina Koleva Georgieva 1,000 shares
At incorporation
act of 18-08-2022 ↗
- ASENOV, Kalin 1,000 shares (100%) · €3,000
Capital over time
- 18-08-2022 Incorporation · €3,000 · 1,000 shares
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- One provision in the deed
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Waarde netto-actief zoals laatste goedgekeurde jaarrekeningen, overdracht onder levenden of overgang bij overlijden slechts met instemming…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- One provision in the deed
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- One provision in the deed
Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 18-08-2022 (in Dutch)