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PALMYRA SYR

Active Private limited companyfounded 2017active for 9 yearsParijsstraat 49, 3000 LeuvenKBO/BCE: BE 0676.540.653
PALMYRA SYR
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Board

3 directors, last change in 2024
ABD ALKARIM,Hani
Director (not named in the articles)
appointed by deed of 11-12-2023 term without a fixed end
earlier manager, until 11-12-2023
JAMERZA,Firas
Director (not named in the articles)
appointed by deed of 11-12-2023 term without a fixed end
earlier manager, until 11-12-2023
MOMANI,Amer
Director (not named in the articles)
appointed by deed of 11-12-2023 term without a fixed end
earlier manager, until 11-12-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“toegekend, met de mogelijkheid een deel van deze bevoegdheden te delegeren. Indien de vennootschap door meer dan één bestuurders wordt…”
“4. de heer JAMERZA, Firas, wonende te 3000 Leuven, Sint-Maartensdal 1 B404. Aan de bestuurders is volledige bestuurs- en…”
Full text

4. de heer JAMERZA, Firas, wonende te 3000 Leuven, Sint-Maartensdal 1 B404. Aan de bestuurders is volledige bestuurs- en vertegenwoordigingsbevoegdheid toegekend om namens de vennootschap op te treden, in en buiten rechte en tegenover derden. Er werd geen commissaris aangewezen.

deed of 11-12-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
ABD ALKARIM,Hani
Director (not named in the articles)
MOMANI,Amer
Director (not named in the articles)
JAMERZA,Firas
Director (not named in the articles)
HAITHAM AL SAYED ISSA
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • ABD ALKARIM,Hani
    • Director, appointed by deed of 19-10-2021, until 11-12-2023
    • Director (not named in the articles), appointed by deed of 11-12-2023, still in office
  • MOMANI,Amer
    • Director, appointed by deed of 19-10-2021, until 11-12-2023
    • Director (not named in the articles), appointed by deed of 11-12-2023, still in office
  • JAMERZA,Firas
    • Director (not named in the articles), appointed by deed of 11-12-2023, still in office
    • Manager, until 11-12-2023
  • HAITHAM AL SAYED ISSA
    • Director, appointed by deed of 19-10-2021, until 11-12-2023
    • Director (not named in the articles), appointed by deed of 11-12-2023, until 09-09-2024

Control

Shareholders
FIRAS JAMERZA, AMER MOMANI, HANI ABD ALKARIM
and 1 other
This company
PALMYRA SYR
Equity €103,547
Loss €2,510 in 2025

Capital

Contribution
€10,200
Source
2025 annual accounts

Articles of association

deed of 11-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 19:00

Shareholders

Stated in the deed deed of 09-10-2024 ↗
Share transfer deed of 09-10-2024 ↗

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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