MARISA
Curator
1 mandateCurator, Place Puissant 13, 4171 Poulseur
from 25-08-2022 to 12-12-2023
Also on 40 other cases
Last board
1 director, no change since 2021Manager
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 22 - Vertegenwoordigingsbevoegdheid Iedere zaakvoerder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”deed of 11-10-2018
Mandates through the years
4 names, the dashed line is todayYosifov Rumen
Manager
Manager
Arif SYULEYMAN
Manager
Manager
HASANOV ORHAN AHMEDOV
Director
Director
GHEORGHE Alexandru
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlierend not datedBankruptcy 25-08-2022
Mandates as a list
- Yosifov Rumen
- Manager, appointed by deed of 11-02-2022, until the bankruptcy of 25-08-2022
- Arif SYULEYMAN
- Manager, appointed by deed of 10-12-2020, until 30-04-2021
- HASANOV ORHAN AHMEDOV
- Director, appointed by deed of 11-08-2020, until 30-10-2020
- GHEORGHE Alexandru
- Manager (not named in the articles), appointed by deed of 11-10-2018, until 11-08-2020
- Manager (not named in the articles), appointed by deed of 11-10-2018, last mentioned in 2018
Control
Capital
- Capital
- €1
- Source
- 2019 annual accounts
Articles of association
deed of 11-10-2018 (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.
- At least 1 director“Door hen vast te stellen, zaakvoerders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 19:00
Founder
At incorporation
deed of 11-10-2018 ↗
- GHEORGHE Alexandru sole founder · 100% at incorporation
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2022).
- TURKMEN bankruptcy on 28-06-2022Official Gazetteappointed in 2021, still in office
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.