PRONTO
Curator
1 mandateCurator, Brusselsesteenweg 691, 9050 Gent- Brugge
from 22-11-2022 to 07-05-2024
Also on 74 other cases
Last board
1 director, no change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”deed of 30-06-2020
Mandates through the years
2 names, the dashed line is todayWaqas Amjad
Director
Director
Rehman Zia Ur
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not datedBankruptcy 22-11-2022
Mandates as a list
- Waqas Amjad
- Director, appointed by deed of 17-11-2020, until the bankruptcy of 22-11-2022
- Rehman Zia Ur
- Director (not named in the articles), appointed by deed of 30-06-2020, until 30-09-2020
- Director (not named in the articles), appointed by deed of 30-06-2020, last mentioned in 2020
Control
Articles of association
deed of 30-06-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- 25 May at 14:00
Shareholders
Stated in the deed
deed of 17-11-2020 ↗
- Rehman Zia Ur 30 shares
- Waqas Amjad 70 shares
At incorporation
deed of 30-06-2020 ↗
- Rehman Zia Ur 100 shares (100%) · €5,000
Capital transactions
Capital over time
- 30-06-2020 Incorporation · 100 shares