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SPICED.JOB

Active Private limited companyfounded 2019active for 7 yearsGeorges Henrilaan 279, 1200 Woluwe-Saint-LambertKBO/BCE: BE 0722.535.479
SPICED.JOB
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Board

1 director, last change in 2024
KAMAN Murat
Director (not named in the articles)
since 07-03-2019 term without a fixed end
earlier manager, until 10-09-2024
listed in the 2025 annual accounts
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-09-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
KAMAN Murat
Director (not named in the articles)
KAMAN Jan
Director (not named in the articles)
KAMAN Ilhan
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • KAMAN Murat
    • Director (not named in the articles), from 07-03-2019 to date
    • Manager, until 10-09-2024
  • KAMAN Jan
    • Director (not named in the articles), appointed by deed of 10-09-2024, no longer listed in the 2025 annual accounts
  • KAMAN Ilhan
    • Manager, until 30-09-2019

Control

Shareholders
KAMAN Nevzet, PEREMANS Nicolas, KAMAN Murat
and 1 other
This company
SPICED.JOB
Equity €27,090
Profit €3,626 in 2025

Capital

Contribution
€18,600
Shares
186
Contribution per share
€100
Equity per share
€146 in 2025
Source
deed of 10-09-2024

Articles of association

deed of 10-09-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Chaque action confère un droit égal dans la répartition des bénéfices, l'assemblée générale décide sur proposition de l’organe…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Monday of May at 15:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Formes prévues pour les modifications aux statuts, la société peut être dissoute en tout temps par décision de l'assemblée générale”

Shareholders

Stated in the deed deed of 03-01-2022 ↗
  • KAMAN Nevzet 119 shares
  • PEREMANS Nicolas 47 shares
  • KAMAN Murat 10 shares
  • MITRICA Elena 10 shares
Share transfer deed of 03-01-2022 ↗
  • CELIKKAYA Can to KAMAN Nevzet 10 shares
Stated in the deed deed of 21-10-2020 ↗
  • KAMAN Nevzet 109 shares
  • KAMAN Murat 10 shares
  • CELIK KAYA Can 10 shares
  • MITRICA Elena 10 shares
  • PEREMANS Nicolas 47 shares
Share transfer deed of 21-10-2020 ↗
  • KAMAN Nevzet to PEREMANS Nicolas 37 shares
Stated in the deed deed of 20-07-2020 ↗
  • KAMAN Nevzet 156 shares
  • KAMAN Murat 10 shares
  • CELIK KAYA Can 10 shares
  • PEREMANS Nicolas 10 shares
Share transfer deed of 20-07-2020 ↗
  • ROTARU Maria-Sebastiana to KAMAN Nevzet 10 shares

Capital transactions

Capital over time
  1. 10-09-2024 Converted to available equity · €18,600
  2. 03-01-2022 Capital stated in 2 deeds · 186 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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