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MELAS

Inactive KBO/BCE: BE 0697.566.887

Curator

1 mandate
Curator, 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
Director
appointed by deed of 02-09-2022
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

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
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

Shares transferred to
This company
MELAS
Equity €44,532
Profit €32,132 in 2019

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

Next steps