MIR-TECH
Curator
1 mandateCurator, Kunstlaan 24 Bus 9 A, 1000 Brussel 1
from 18-04-2023 to 05-08-2025
Also on 181 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.
- Each director alonedeed of 04-08-2020
Mandates through the years
3 names, the dashed line is todayBoardEarlierend not datedBankruptcy 18-04-2023
Mandates as a list
- Simsek Murat
- Director, appointed by deed of 29-08-2022, until the bankruptcy of 18-04-2023
- Demirbas Selami
- Director, appointed by deed of 06-01-2022, until 01-08-2022
- GÖNEN Cem
- Director (not named in the articles), appointed by deed of 04-08-2020, until 06-01-2022
- Director (not named in the articles), appointed by deed of 04-08-2020, last mentioned in 2020
Control
Capital
- Capital
- €20,000
- Shares
- 2,000
- Contribution per share
- €10
- Source
- deed of 04-08-2020
Articles of association
deed of 04-08-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Ad nutum bij besluit algemene vergadering”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of November at 20:00
Shareholders
At incorporation
deed of 04-08-2020 ↗
- GÖNEN Cem 2,000 shares (100%) · in cash