MELAS
Curator
1 mandateCurator, Mechelsesteenweg 271/8.1, 2018 Antwerpen 1
from 15-09-2022 to 08-04-2025
Also on 116 other cases
Last board
1 director, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 07-04-2020
Mandates through the years
6 names, the dashed line is todaySLINGERS EDDY
Director
Director
SYULEYMAN ARIF
Director
Director
HYUSEINOV Mustafa Ahmedov
Director
Director
BÜYÜKDURAN Mesut
Director
Director
TASAR Deniz
Manager
Manager
Burak Misirli
Manager
Manager
BoardEarliermandate already running before its first mentionBankruptcy 15-09-2022
Mandates as a list
- SLINGERS EDDY
- Director, appointed by deed of 02-09-2022, until the bankruptcy of 15-09-2022
- SYULEYMAN ARIF
- Director, appointed by deed of 21-12-2021, until 01-06-2022
- HYUSEINOV Mustafa Ahmedov
- Director, appointed by deed of 07-04-2020, until 21-12-2021
- BÜYÜKDURAN Mesut
- Manager, appointed by deed of 25-03-2019, until 02-03-2019
- Director, appointed by deed of 07-04-2020, until 09-11-2021
- TASAR Deniz
- Manager, appointed by deed of 30-04-2019, until 07-04-2020
- Burak Misirli
- Manager, until 01-03-2019
Control
Capital
- Capital
- €12,400
- Source
- 2019 annual accounts
Articles of association
deed of 07-04-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden bevoegdheden omlijnen…”
Shareholders
Share transfer
deed of 02-09-2022 ↗
- SYULEYMAN ARIF to SLINGERS EDDY 100 shares
Stated in the deed
deed of 09-11-2021 ↗
- Büyükduran Mesut vennoot
Stated in the deed
deed of 07-04-2020 ↗
- HYUSEINOV Mustafa Ahmedov 50 shares