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NN

Inactive KBO/BCE: BE 0738.862.460
NN
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Curator

1 mandate
Vincent Geeraert
Curator, Prins Bisschopssingel 31, 3500 Hasselt
from 23-08-2023 to 11-06-2024
Also on 128 other cases

Last board

2 directors, no change since 2023
Günay Ramazan
Director
since 19-09-2021
listed in the 2021 annual accounts, filed on 01-09-2022
Ramazan Güney
Director
appointed by deed of 03-07-2023
earlier manager, until 18-08-2020
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-12-2019

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Ramazan Güney
Director
Günay Ramazan
Director
Hasan Altintas
Director
Mehmedov Myurdzhihan
Manager
BoardEarlierBankruptcy 23-08-2023
Mandates as a list
  • Ramazan Güney
    • Director (not named in the articles), from 09-12-2019 to 18-08-2020
    • Director, appointed by deed of 20-10-2021, until 31-12-2022
    • Director, appointed by deed of 03-07-2023, until the bankruptcy of 23-08-2023
  • Günay Ramazan
    • Director, from 19-09-2021, until the bankruptcy of 23-08-2023
  • Hasan Altintas
    • Director, appointed by deed of 20-03-2023, until 17-05-2023
  • Mehmedov Myurdzhihan
    • Manager, appointed by deed of 03-09-2020, until 19-09-2021

Control

Shares transferred to
Ramadan Güney
This company
NN
Equity €1,373
Loss €590 in 2021

Capital

Capital
€5,000
Shares
100
Contribution per share
€50
Equity per share
€13.73 in 2021
Source
deed of 11-12-2019

Articles of association

deed of 11-12-2019 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
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

Share transfer deed of 03-07-2023 ↗
Stated in the deed deed of 20-03-2023 ↗
Share transfer deed of 20-03-2023 ↗
Stated in the deed deed of 20-10-2021 ↗
Share transfer deed of 20-10-2021 ↗
Stated in the deed deed of 03-09-2020 ↗
Show 2 older mentions
Share transfer deed of 03-09-2020 ↗
At incorporation deed of 11-12-2019 ↗

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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