MPACK
Curator
1 mandateCurator, Kortrijksesteenweg 1166, 9051 D Sint-Denijs-Westrem(Gent)
from 18-02-2025 to 17-03-2026
Also on 87 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.
- “Artikel 23: Vertegenwoordiging Afgezien van bijzondere delegaties wordt de vennootschap tegenover derden en in rechte geldig…”deed of 24-05-2022
Mandates through the years
1 name, the dashed line is todayKARAMAN MERAL
Manager
Manager
BoardBankruptcy 18-02-2025
Mandates as a list
- KARAMAN MERAL
- Manager, appointed by deed of 24-05-2022, until the bankruptcy of 18-02-2025
Control
Capital
- Capital
- €1,000
- Source
- deed of 24-05-2022
Articles of association
deed of 24-05-2022 (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.
- “Elk tijdstip zonder reden of vooropzegging, algemene vergadering mag bezoldigen met vaste veranderlijke emolumenten presentiegeld”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 09:30
Shareholders
At incorporation
deed of 24-05-2022 ↗
- KARAMAN MERAL beherend vennoot · 99 shares · €990
- SAGLAM YASIN stille vennoot · 1 share · €10