PLT-CONCEPT
Curator
1 mandateCurator, Chaussee De Charleroi, 231, 6220 Fleurus
from 04-03-2024 to 14-04-2025
Also on 76 other cases
Last board
1 director, no change since 2023Mandates through the years
4 names, the dashed line is todayBoardEarlierBankruptcy 04-03-2024
Mandates as a list
- ATANASOV Biser
- Director, appointed by deed of 01-08-2023, until the bankruptcy of 04-03-2024
- Kiril Emanuilov ASENOV
- Director, appointed by deed of 17-03-2023, until 19-06-2023
- Kadir PALIT
- Director, appointed by deed of 26-07-2021, until 28-02-2023
- PALIT Tugba
- Director, appointed by deed of 10-09-2019, until 30-06-2021
Control
Articles of association
deed of 10-09-2019 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of December at 19:45
- 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
Stated in the deed
deed of 01-08-2023 ↗
- ATANASOV Biser all shares
Share transfer
deed of 17-03-2023 ↗
- Kadir PALIT to Kiril Emanuilov ASENOV 100 shares
Share transfer
deed of 26-07-2021 ↗
- Tugba PALIT to Kadir PALIT 100 shares
At incorporation
deed of 10-09-2019 ↗
- PALIT Tugba 100 shares (100%)
Capital transactions
Capital over time
- 10-09-2019 Incorporation · 100 shares