S.V.CONSULTANT
Mandates through the years
1 name, the dashed line is todaySead Murati
Liquidator
Liquidator
Earlier
Mandates as a list
- Sead Murati
- Manager, appointed by deed of 01-04-2025, until 30-09-2026
- Liquidator, appointed by deed of 12-10-2026, until 21-10-2026
Control
Capital
- Capital
- €200
- Shares
- 10
- Contribution per share
- €20
- Source
- deed of 01-04-2025
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 01-04-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 01-04-2025 (in Dutch)
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Algemene vergadering, eenvoudige meerderheid”deed of 01-04-2025 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 01-04-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00deed of 01-04-2025 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Boeken en bescheiden, Boomsesteenweg 690,2610 Antwerpen”deed of 21-10-2026 (in Dutch)
Shareholders
At incorporation
deed of 01-04-2025 ↗
- Murati Sead 9 shares
- Murati Valjimire 1 share · €200 in cash