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NEDEX

Open bankruptcy
Private limited companyfounded 2016KBO/BCE: BE 0663.531.963

From the official registers: KBO 6 annual accounts at the National Bank publications in the Belgian Official Gazette

A bankruptcy procedure is open for NEDEX according to publications in the Belgian Official Gazette; trustee: STéPHANE Van Moorleghem.

Summary

The file additionally contains 1 administrative flag. The 2022 annual accounts show equity of €170,378 and a net result of €49,444.

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Directors

Directors
1 director, last change in 2024
Yusein Erhan
Director · appointed in the act of 24-12-2024
Current
Office holders in the KBO →

Mandate history

3 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Yusein Erhan
  • Director, appointed in the act of 24-12-2024, still in office
DOGUÇ Mustafa
  • Director (not named in the articles), appointed in the act of 13-05-2024, until 30-06-2024
  • Director, until 26-09-2024
MURAT Kerim
  • Director (not named in the articles), appointed in the act of 13-05-2024, until 01-08-2024
See the board, name and registered office on a given date →

Insolvency mandates

1 mandate
Role Name Tenure
Trustee STéPHANE Van Moorleghem
Mechelse- Steenweg 271/8.1, 2018 Antwerpen 1
 17-04-2025 → present

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 10bis. Externe vertegenwoordigingsbevoegdheid Iedere bestuurder, afzonderlijk optredend, is bevoegd om de vennootschap te…”
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, bestuursorgaan”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, beslissing algemene vergadering”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Indien geen andere vereffenaar benoemd, bestuurder(s) in functie krachtens statuten”

Articles of association, deed of 13-05-2024

Owners and capital

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 24-12-2024 ↗
Stated in the act act of 06-09-2024 ↗
Share transfer act of 06-09-2024 ↗
Stated in the act act of 13-05-2024 ↗
Capital over the years
  1. 13-05-2024 Converted to unavailable equity

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
2 provisions in the deed

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Op naam, aard van de andere effecten”
Other provision: “Artikel 5:73 Wetboek van vennootschappen en verenigingen, alle handelingen nodig of dienstig voor voorwerp”
Other provision: “Controle van de vennootschap, wanneer door wet vereist en binnen wettelijke grenzen”
Other provision: “Bestuurder bij gebrek aanwezige aandeelhouder met meeste aandelen bij pariteit oudste, Zittingen-processen-verbaal”
Other provision: “Beraadslagingen, meerderheid van stemmen”
Other provision: “Schriftelijke algemene vergadering, besluiten die bij authentieke akte moeten worden verleden”
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergadering”
Other provision: “Bestemming winst reserves interimdividend, verminderd met overgedragen verlies of vermeerderd met overgedragen winst”
Liquidation distribution: “Goederen nog in natura opzelfde wijze verdeeld, netto actief verdeeld onder alle aandeelhouders naar verhouding aantal aandelen”
Other provision: “Woonstkeuze, geen andere woonplaats gekozen in België voor betrekkingen met vennootschap”
Other provision: “Betwisting zaken vennootschap en uitvoering statuten, gerechtelijke bevoegdheid”
Other provision: “Gemeen recht, Wetboek van vennootschappen en verenigingen”
1 more provision in the deed, see the deed of 13-05-2024

Articles of association, deed of 13-05-2024 (in Dutch)

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