RONIKA
Curator
the curator has managed the company since 14-03-2024Last board
2 directors, last change in 2023Director
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR-CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 18-05-2021
Mandates through the years
5 names, the dashed line is todayRAOUFI Massihoulah
Manager
Manager
Lucea Barbara Natalia
Director
Director
DOSTI Hamid
Director (not named in the articles)
Director (not named in the articles)
RAOUFI Mazssihoulah
Manager
Manager
Dawood Mohammadi
Manager
Manager
BoardEarliermandate already running before its first mentionBankruptcy 14-03-2024
Mandates as a list
- RAOUFI Massihoulah
- Manager, appointed by deed of 18-05-2021, until the bankruptcy of 14-03-2024
- Lucea Barbara Natalia
- Director, appointed by deed of 12-04-2023, until the bankruptcy of 14-03-2024
- DOSTI Hamid
- Manager, appointed by deed of 07-01-2020, until 18-05-2021
- Director (not named in the articles), appointed by deed of 18-05-2021, until 01-03-2023
- RAOUFI Mazssihoulah
- Manager, until 10-01-2021
- Dawood Mohammadi
- Manager, until 07-01-2020
Control
Capital
- Contribution
- €18,600
- Source
- deed of 18-05-2021
Articles of association
deed of 18-05-2021 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ALGEMENE VERGADERING Artikel 16. Organisatie en bijeenroeping leder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Shareholders
Stated in the deed
deed of 12-04-2023 ↗
- Dosti Hamid
- Lucea Barbara Natalia 100 shares
Share transfer
deed of 12-04-2023 ↗
- to Lucea Barbara Natalia 100 shares
Stated in the deed
deed of 18-05-2021 ↗
- DOSTI Hamid all shares
Stated in the deed
deed of 07-01-2020 ↗
- Hamid Dosti all shares
Share transfer
deed of 07-01-2020 ↗
- Dawood Mohammadi to Hamid Dosti all shares
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off3 other companies of this director went bankrupt (2022, 2024).
- Sushi Sake bankruptcy on 04-07-2024Official Gazetteappointed in 2022, still in office
- FRIENDS bankruptcy on 22-12-2022Official Gazetteappointed in 2022, still in office
- BANGKOK MASSAGE bankruptcy according to the KBO registerappointed in 2022, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.