STA1
Curator
the curator has managed the company since 27-11-2023Last board
2 directors, no change since 2023Director
appointed by deed of 25-07-2023
3 other companies bankrupt, 3 judicially dissolvedDirector (not named in the articles)
appointed by deed of 29-04-2022
earlier director, until 25-07-2023
Mandates through the years
2 names, the dashed line is todayBASHIR MOHMMAD Sabir
Director (not named in the articles)
Director (not named in the articles)
CARERA Roberts
Director
Director
BoardEarlierBankruptcy 27-11-2023
Mandates as a list
- BASHIR MOHMMAD Sabir
- Director (not named in the articles), appointed by deed of 29-04-2022, until 25-07-2023
- Director (not named in the articles), appointed by deed of 29-04-2022, until the bankruptcy of 27-11-2023
- CARERA Roberts
- Director, appointed by deed of 25-07-2023, until the bankruptcy of 27-11-2023
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 29-04-2022
Articles of association
deed of 29-04-2022 (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
- 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 May at 18:00
Shareholders
Stated in the deed
deed of 25-07-2023 ↗
- CARERA Roberts 100 shares
- BASHIR MOHMMAD Sabir
Share transfer
deed of 25-07-2023 ↗
- BASHIR MOHMMAD Sabir to CARERA Roberts 100 shares
At incorporation
deed of 29-04-2022 ↗
- BASHIR MOHMMAD Sabir 100 shares (100%) · €1,000 in cash
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off3 other companies of this director went bankrupt (2023, 2024) and 3 were judicially dissolved (2020, 2024).
- ND 2020 bankruptcy on 02-07-2024Official Gazettemandate in 2023
- NAEEM BUSINESS judicial dissolution on 18-04-2024Official Gazetteappointed in 2022, still in office
- FARS & CO judicial dissolution on 23-01-2024Official Gazetteappointed in 2023, still in office
- SHAHNOOR bankruptcy on 21-09-2023Official Gazetteappointed in 2022, still in office
- PICOLO & CO bankruptcy on 04-01-2023Official Gazetteappointed in 2020, still in office
- TSA 786 judicial dissolution on 31-08-2020Official Gazetteappointed in 2020, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.