SELUNO
Curator
1 mandateCurator, Eersels 56, 3980 Tessenderlo
from 07-07-2022 to 04-11-2025
Also on 125 other cases
Last board
1 director, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordigingsmacht. De vennootschap wordt ten aanzien van derden in en buiten rechte vertegenwoordigd en geldig verbonden door…”deed of 25-04-2019
Mandates through the years
2 names, the dashed line is todayBalog Leonard
Director
Director
GUNGOR Unal
Manager
Manager
BoardEarlierend not datedBankruptcy 07-07-2022
Mandates as a list
- Balog Leonard
- Director, appointed by deed of 07-02-2022, until the bankruptcy of 07-07-2022
- GUNGOR Unal
- Manager, appointed by deed of 25-04-2019, until 07-02-2022
- Manager, appointed by deed of 25-04-2019, last mentioned in 2019
Control
Capital
- Capital
- €1
- Shares
- 100
- Contribution per share
- €0.01
- Source
- deed of 25-04-2019
Articles of association
deed of 25-04-2019 (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.
- At least 1 director
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Buiten wettelijke bepalingen slechts bij besluit algemene vergadering beraadslagend zoals bij statutenwijziging”
Shareholders
Stated in the deed
deed of 07-02-2022 ↗
- Balog Leonard all shares
Share transfer
deed of 07-02-2022 ↗
- Gungor Unal to Balog Leonard 100 shares
At incorporation
deed of 25-04-2019 ↗
- GUNGOR Unal 100 shares (100%) · €1