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MASTER

Inactive KBO/BCE: BE 0727.797.235
MASTER
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Curator

1 mandate
Stephane Guchez
Curator, Rue Du Parc 49, 6000 Char- Leroi
from 27-03-2023 to 10-06-2024
Also on 89 other cases

Last board

1 director, no change since 2021
Aleksandrov Ivaylo
Manager
appointed by deed of 07-01-2021

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Aleksandrov Ivaylo
Manager
MITEV RUMEN
Manager
MARINOVA ANELIYA
Manager
Ismail Sevda Ali
Statutory manager
BoardEarlierend not datedBankruptcy 27-03-2023
Mandates as a list
  • Aleksandrov Ivaylo
    • Manager, appointed by deed of 07-01-2021, until the bankruptcy of 27-03-2023
  • MITEV RUMEN
    • Manager, appointed by deed of 14-10-2019, until 07-01-2021
  • MARINOVA ANELIYA
    • Manager, appointed by deed of 24-07-2019, until 26-09-2019
  • Ismail Sevda Ali
    • Statutory manager, appointed by deed of 07-06-2019, until 10-07-2019
    • Statutory manager, appointed by deed of 07-06-2019, last mentioned in 2019

Control

Shareholders
Ivaylo ALEKSANDROV, Stanislav TODOROV
This company
MASTER

Capital

Capital
€100
Shares
100
Contribution per share
€1
Source
deed of 07-06-2019

Articles of association

deed of 07-06-2019 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Voorafgaand en geschreven akkoord van alle andere vennoten, overdracht onder levenden aan medevennoot of derde”
“Stille vennoot, akkoord van alle andere vennoten”
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.
30 June at 10:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Zaakvoerder in functie op tijdstip ontbinding van rechtswege vereffenaar, gewone meerderheid”

Shareholders

Stated in the deed deed of 27-06-2022 ↗
Share transfer deed of 07-01-2021 ↗
Share transfer deed of 14-10-2019 ↗
Stated in the deed deed of 24-07-2019 ↗
  • MARINOVA, ANELIYA MARIYANOVA 100%
Share transfer deed of 24-07-2019 ↗
At incorporation deed of 07-06-2019 ↗

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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