PIT STOP 2
Last board
No change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-09-2020
Mandates through the years
5 names, the dashed line is todayImpens Joeri
Director
Director
Cakir Mithat
Director
Director
PALABAS Emrah
Director
Director
Paydas Alparsları
Director
Director
PAYDAS Alparslan
Director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- Impens Joeri
- Director, appointed by deed of 30-03-2021, until 17-06-2022
- Cakir Mithat
- Director, appointed by deed of 08-09-2020, until 01-03-2021
- PALABAS Emrah
- Director, appointed by deed of 08-09-2020, until 01-03-2021
- Paydas Alparsları
- Director, until 01-03-2021
- PAYDAS Alparslan
- Director, appointed by deed of 08-09-2020, last mentioned in 2020
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 08-09-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-09-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 08-09-2020 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 08-09-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 15:00deed of 08-09-2020 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “1020 Brussel, Laneaustraat 119-133, ten minste 5 jaar”deed of 17-06-2022 (in Dutch)
Shareholders
At incorporation
deed of 08-09-2020 ↗
- PALABAS Emrah 100 shares (100%) · €1,000 in cash