RT-EX
Curator
1 mandateCurator, Chaussee De La Hulpe 150, 1170 Watermael-Boitsfort
from 02-03-2026 to 29-09-2026
Also on 209 other cases
Last board
2 directors, last change in 2024Director
appointed by deed of 22-03-2024
term without a fixed end
earlier manager, from 29-08-2019 to 22-03-2024
listed in the 2022 annual accounts, filed on 30-08-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ledere bestuurder vertegenwoordigt de vennootschap je-gens derden en in rechte als eiser of als :verweerder. Hij kan bijzondere machten…”deed of 22-03-2024
Mandates through the years
5 names, the dashed line is todayFaruk AYDIN
Director
Director
Pletea Draguta
Director
Director
Gheorghe PLETEA
Director
Director
Ufuk Albayrak
Director
Director
Ufuk Albyrak
Manager
Manager
BoardEarliermandate already running before its first mentionend not datedBankruptcy 02-03-2026
Mandates as a list
- Faruk AYDIN
- Manager, appointed by deed of 09-09-2019, until 24-10-2019
- Director, appointed by deed of 04-04-2022, until 22-03-2024
- Director, appointed by deed of 22-03-2024, until the bankruptcy of 02-03-2026
- Pletea Draguta
- Director, appointed by deed of 14-06-2024, until the bankruptcy of 02-03-2026
- Gheorghe PLETEA
- Manager, appointed by deed of 22-03-2024, ended, last mentioned on 22-03-2024
- Director, until 14-06-2024
- Ufuk Albayrak
- Director, from 15-10-2019 to 28-03-2022
- Ufuk Albyrak
- Manager, until 09-09-2019
- Manager, appointed by deed of 24-10-2019, no longer listed in the 2022 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2022 annual accounts
Articles of association
deed of 22-03-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Nietigheid, minstens drie vierden van de aandelen na aftrek van rechten waarvan overdracht wordt voorgesteld”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 10:00
Shareholders
Stated in the deed
deed of 14-06-2024 ↗
- Pletea Draguta all shares
Share transfer
deed of 14-06-2024 ↗
Share transfer
deed of 22-03-2024 ↗
- Faruk AYDIN to Gheorghe PLETEA 300 shares