Directors
Directors
1 director, no change since 2025
Mirza Luqman Ali
Current
Director · appointed in the act of 23-06-2025 · term without a fixed end · also on the board of 2 other companies · 1 other company bankrupt
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…”
deed of 23-06-2025Owners and capital
Shareholders
At incorporation
act of 23-06-2025 ↗
- LUQMAN ALI,Mirza 100 shares (100%)
Capital transactions
Capital over time
- 23-06-2025 Incorporation · €15,000 · 100 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off
1 other company of this director went bankrupt (2024).
- SHOP MASTERS bankruptcy on 21-10-2024Official Gazettemandate until 2023
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.
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Weigering instemming overdracht onder levenden, verzet tegen weigering voor Voorzitter Ondernemingsrechtbank van zetel Vennootschap…”
- 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
Articles of association, deed of 23-06-2025 (in Dutch)