SOY
Curator
1 mandateCurator, Zeven Bunderslaan 130, 1190 Brussel 19
from 04-04-2023 to 24-06-2025
Also on 103 other cases
Last board
3 directors, last change in 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-03-2020
Mandates through the years
9 names, the dashed line is todayBozkus Ekrem
Director
Director
AdlenDincherAli
Director
Director
Uysal Serdar
Manager
Manager
DAUD YUKSEL GYURSEL
Manager
Manager
KOYUNCU MIKAIL
Director
Director
Adlen Dincher Ali
Day-to-day manager
Day-to-day manager
EkremBozkus
Managing director
Managing director
Ine Turlickx
Director
Director
TURLINKCX Ine
Director
Director
BoardEarliermandate already running before its first mentionend not datedBankruptcy 04-04-2023
Mandates as a list
- Bozkus Ekrem
- Director, appointed by deed of 20-11-2020, until the bankruptcy of 04-04-2023
- AdlenDincherAli
- Director, appointed by deed of 26-01-2022, until the bankruptcy of 04-04-2023
- Uysal Serdar
- Manager, appointed by deed of 02-03-2023, until the bankruptcy of 04-04-2023
- DAUD YUKSEL GYURSEL
- Manager, appointed by deed of 02-06-2022, until 01-12-2022
- KOYUNCU MIKAIL
- Director, appointed by deed of 08-04-2022, until 02-05-2022
- Adlen Dincher Ali
- Day-to-day manager, until 25-03-2022
- EkremBozkus
- Managing director, until 29-11-2021
- Ine Turlickx
- Director, until 20-11-2020
- TURLINKCX Ine
- Director, appointed by deed of 02-03-2020, last mentioned in 2020
Control
Capital
- Contribution
- €12,400
- Source
- deed of 02-03-2020
Articles of association
deed of 02-03-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 19:00
Shareholders
Stated in the deed
deed of 02-03-2023 ↗
- Yuksel Daud
- Uysal Serdar 100 shares
Stated in the deed
deed of 02-06-2022 ↗
- KOYUNCU MIKAIL
- DAUD YUKSEL GYURSEL 100 shares