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MOHSEN RETAIL

Active Private limited companyfounded 2023active for 3 yearsMarkt 1, 2180 AntwerpKBO/BCE: BE 1001.141.255
MOHSEN RETAIL
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Board

1 director, no change since 2025
Mozhdah Gurbany
Director
since 30-04-2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 20-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Wordt benoemd tot niet-statutair bestuurder voor een onbepaalde duur: • voornoemde mevrouw GURBANY Mozhdah • voornoemde heer RAUF Neek Die…”
deed of 16-10-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Mozhdah Gurbany
Director
Neek Rauf
Director
BoardEarlier
Mandates as a list
  • Mozhdah Gurbany
    • Director (not named in the articles), appointed by deed of 16-10-2023, until 01-05-2024
    • Director, from 30-04-2025 to date
  • Neek Rauf
    • Director (not named in the articles), appointed by deed of 16-10-2023, until 01-05-2024
    • Director, appointed by deed of 03-06-2025, until 03-06-2025

Control

Founders
GURBANY Mozhdah, RAUF Neek, JUSUFI Fatima
This company
MOHSEN RETAIL
Equity -€74,186
Loss €148,255 in 2025

Capital

Contribution
€100,000
Shares
1,000
Contribution per share
€100
Equity per share
-€74.19 in 2025
Source
deed of 16-10-2023

Articles of association

deed of 16-10-2023 (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.
“Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering zonder recht op vergoeding, benoemd met of zonder…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of March at 16:00
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

Shareholders

At incorporation deed of 16-10-2023 ↗
  • GURBANY Mozhdah 405 shares (40.5%) · €40,500
  • RAUF Neek 405 shares (40.5%) · €40,500
  • JUSUFI Fatima 190 shares (19%) · €19,000

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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