SHADOW KITCHEN
Curator
the curator has managed the company since 06-05-2025Last board
2 directors, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 28-08-2023
Mandates through the years
2 names, the dashed line is todayLAHMOURI Zaïd
Director
Director
Mouad LAHMOURI
Director
Director
BoardBankruptcy 06-05-2025
Mandates as a list
- LAHMOURI Zaïd
- Director, appointed by deed of 28-08-2023, until the bankruptcy of 06-05-2025
- Mouad LAHMOURI
- Director, appointed by deed of 28-08-2023, until the bankruptcy of 06-05-2025
Control
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 28-08-2023
Articles of association
deed of 28-08-2023 (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.
- “Bestuursorgaan, algemene vergadering bepaalt aantal duur en bij meerdere bevoegdheid”“Algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder…”
- 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.
- Fourth Friday of June at 20:00
Shareholders
At incorporation
deed of 28-08-2023 ↗
- LAHMOURI Zaïd 45 shares (45%) · €2,250
- LAHMOURI Imane 10 shares (10%) · €500
- Mouad LAHMOURI 45 shares (45%) · €2,250