SIMORAJ
Curator
1 mandateCurator, A. De Cockplein 9, 1831 Diegem
from 28-02-2023 to 05-09-2023
Also on 131 other cases
Last board
1 director, last change in 2022- 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 21-04-2021
Mandates through the years
10 names, the dashed line is todayPALAN KAMLESH ODHAVJI
Manager
Manager
GARCIA RIASCOS CARLOS ENRIQUE
Director
Director
Olescu Eduard-Paul
Director
Director
AKBARI Pesarlay
Director (not named in the articles)
Director (not named in the articles)
Singh AMANPREET
Director (not named in the articles)
Director (not named in the articles)
El Meski Mohamed
Manager
Manager
Khogyani Wali khan
Manager
Manager
Ali shirzai Mohammad shazib
Manager
Manager
El Ouazzani Tawfiq
Manager
Manager
OMARZADA Irfan
Manager
Manager
BoardEarliermandate already running before its first mentionBankruptcy 28-02-2023
Mandates as a list
- PALAN KAMLESH ODHAVJI
- Manager, appointed by deed of 06-07-2022, until the bankruptcy of 28-02-2023
- GARCIA RIASCOS CARLOS ENRIQUE
- Director, appointed by deed of 12-04-2022, until 06-07-2022
- Olescu Eduard-Paul
- Director, appointed by deed of 23-11-2021, until 25-03-2022
- AKBARI Pesarlay
- Director (not named in the articles), appointed by deed of 21-04-2021, until 25-08-2021
- Singh AMANPREET
- Manager, appointed by deed of 19-12-2019, until 21-04-2021
- Director (not named in the articles), from before 21-04-2021 to 25-08-2021
- El Meski Mohamed
- Manager, appointed by deed of 13-11-2018, until 06-12-2019
- Khogyani Wali khan
- Manager, appointed by deed of 13-11-2018, until 29-10-2018
- Ali shirzai Mohammad shazib
- Manager, appointed by deed of 03-04-2018, until 15-10-2018
- El Ouazzani Tawfiq
- Director, from before 15-03-2018 to 17-07-2018
- Manager, until 07-08-2018
- OMARZADA Irfan
- Manager, until 03-04-2018
Control
Capital
- Capital
- €18,600
- Source
- 2020 annual accounts
Articles of association
deed of 21-04-2021 (in French)- 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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping leder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Shareholders
Stated in the deed
deed of 06-07-2022 ↗
- PALAN KAMLESH ODHAVJI 100 shares
Share transfer
deed of 06-07-2022 ↗
Stated in the deed
deed of 12-04-2022 ↗
- GARCIA RIASCOS CARLOS ENRIQUE 100 shares
Stated in the deed
deed of 23-11-2021 ↗
Stated in the deed
deed of 19-12-2019 ↗
- El Meski Mohamed
- Singh Amanpreet 20 shares