Directors
Directors
1 director, no change since May 2025
GURSAC MIKAEL
Current
Director · appointed in the act of 05-05-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-02-2025Owners and capital
Shareholders
Stated in the act
act of 05-05-2025 ↗
- GURSAC MIKAEL 95 shares
- EL-KHOURY ROGER 5 shares
Share transfer
act of 05-05-2025 ↗
- EL-KHOURY ROGER to GURSAC MIKAEL 100 shares
At incorporation
act of 03-02-2025 ↗
- EL-KHOURY Roger 100 shares (100%) · in cash
Capital transactions
Capital over time
- 03-02-2025 Incorporation · 100 shares
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| GURSAC MIKAEL |
|
| EL-KHOURY Roger |
|
Articles of association
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”
Articles of association, deed of 03-02-2025 (in Dutch)