ROSA
Curator
1 mandateCurator, Avenue Louise 391 Bte 3, 1050 Fr Bruxelles 5
from 13-11-2023 to 22-10-2024
Also on 166 other cases
Last board
No change since 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 27.- VERTEGENWOORDIGINGSBEVOEGDHEID. Iedere zaakvoerder afzonderlijk, ook wanneer er meer-dere zijn, vertegenwoor-digt de…”deed of 12-11-2018
Mandates through the years
2 names, the dashed line is todayGURAY SERDAR
Manager
Manager
AYDIN Ali Haydar
Manager (not named in the articles)
Manager (not named in the articles)
Earlierend not datedBankruptcy 13-11-2023
Mandates as a list
- GURAY SERDAR
- Manager, appointed by deed of 20-11-2019, last mentioned in 2019
- AYDIN Ali Haydar
- Manager (not named in the articles), appointed by deed of 12-11-2018, last mentioned in 2018
Control
Articles of association
deed of 12-11-2018 (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.
- “Door haar vast te stellen tijdsduur, natuurlijke of rechtspersonen,al dan niet vennoten”
- 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.
- First Tuesday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikels 186 en 187 Wetboek van vennootschappen, kennisgevingen en betekeningen ontvangen en vennootschap…”
Founders
At incorporation
deed of 12-11-2018 ↗
- AYDIN Ali Haydar founder
- GÜRAY Serdar founder