S.E.B.
Curator
1 mandateCurator, Kunstlaan 24 Bus 9 A, 1000 Brussel 1
from 05-09-2023 to 23-07-2024
Also on 181 other cases
Last board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-06-2020
Mandates through the years
2 names, the dashed line is todayHaddouti Karim
Director
Director
SEBANI Yassin
Director
Director
BoardEarlierend not datedBankruptcy 05-09-2023
Mandates as a list
- Haddouti Karim
- Director, appointed by deed of 03-02-2023, until the bankruptcy of 05-09-2023
- SEBANI Yassin
- Director, appointed by deed of 03-06-2020, until 07-01-2023
- Director, appointed by deed of 03-06-2020, last mentioned in 2020
Control
Articles of association
deed of 03-06-2020 (in Dutch)- 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.
- “Alle procedure- en expertisekosten voor helft ten laste overdrager en andere helft ten laste koper(s), naar evenredigheid met verworven…”
- 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.
- Last Monday of June at 18:00
- 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 03-02-2023 ↗
- Haddouti Karim 100%
Share transfer
deed of 03-02-2023 ↗
- from Sebani Youssef 100%