PHANTOM GROUP
Curator
1 mandateCurator, A. De Cockplein 9, 1831 Diegem
from 28-02-2023 to 17-09-2024
Also on 131 other cases
Last board
1 director, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-06-2021
Mandates through the years
1 name, the dashed line is todayOZ Mehmet Ali
Director
Director
BoardBankruptcy 28-02-2023
Mandates as a list
- OZ Mehmet Ali
- Director, appointed by deed of 29-06-2021, until the bankruptcy of 28-02-2023
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 29-06-2021
Articles of association
deed of 29-06-2021 (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.
- 1 director
- 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.
- Second Tuesday of June at 14:00
- 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
At incorporation
deed of 29-06-2021 ↗
- OZ Mehmet Ali founder
- OZ Mehmet 100 shares (100%) · €1,000 in cash