SANI CONSTRUCT GROUP
Open bankruptcyDirectors
Directors
no sitting director read yet, last change in 2023
No directors read yet: 1 of 7 Gazette acts processed. See the directors and other office holders in the KBO →
Mandate history
1 person since 2023, 0 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Ozturk Yusuf |
|
Insolvency mandates
1 mandate| Role | Name | Tenure |
|---|---|---|
| Trustee | Nick Peeters Broederminstraat 9, 2030 Antwerpen 3 |
17-10-2024 → present |
Owners and capital
Owners
2 ownersOwners 2
- Ayhan Ozturknatural personSourceown accounts 201850%
- Yusuf Ozturknatural personSourceown accounts 201850%
Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.