OLIVE
Curators
4 mandatesCurator, Bilzersteenweg 263, 3700 Tongeren
from 19-04-2022 to 13-02-2024
Also on 134 other cases
Curator, Bilzer- Steenweg 263, 3700 Tongeren
from 19-04-2022 to 13-02-2024
Also on 81 other cases
Curator, Onderwijslaan 72, 3600 Genk
from 10-03-2020 to 11-05-2020
Also on 135 other cases
Curator, Onderwijslaan 72, 3600 Genk
from 10-03-2020 to 11-05-2020
Also on 137 other cases
Last board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 27.- VERTEGENWOORDIGINGSBEVOEGDHEID. Iedere zaakvoerder afzonderlijk, ook wanneer er meer-dere zijn, vertegenwoor-digt de…”deed of 14-11-2018
Mandates through the years
5 names, the dashed line is todayBozan Yasar
Director
Director
Yücel Tolga
Manager
Manager
Akdursun Kürsad Tolga
Manager
Manager
Valletta Wesley
Manager
Manager
BOZAN Serçan
Manager (not named in the articles)
Manager (not named in the articles)
Earlierend not datedBankruptcy 19-04-2022
Mandates as a list
- Bozan Yasar
- Director, appointed by deed of 31-01-2020, last mentioned in 2020
- Yücel Tolga
- Manager, appointed by deed of 10-10-2019, until 31-01-2020
- Akdursun Kürsad Tolga
- Manager, appointed by deed of 27-06-2019, until 01-08-2019
- Valletta Wesley
- Manager, appointed by deed of 05-12-2018, until 27-06-2019
- BOZAN Serçan
- Manager (not named in the articles), appointed by deed of 14-11-2018, until 16-11-2018
- Manager (not named in the articles), appointed by deed of 14-11-2018, last mentioned in 2018
Control
Capital
- Capital
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- -€161 in 2019
- Source
- deed of 14-11-2018
Articles of association
deed of 14-11-2018 (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“Door vennoten vast te stellen, natuurlijke of rechtspersonen, al dan niet vennoten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Realisatie tenzij algemene vergadering anders beslist, artikels 186 en 187 Wetboek van vennootschappen zonder bijzondere machtiging”
Founder
At incorporation
deed of 14-11-2018 ↗
- BOZAN Serçan sole founder · 100% at incorporation