STL
Curator
1 mandateCurator, A. De Cockplein 9, 1831 Diegem
from 27-09-2022 to 11-02-2025
Also on 131 other cases
Last board
1 director, no change since 2021Mandates through the years
5 names, the dashed line is todayStankov Svetlomir
Director
Director
Sever Cebrail
Director
Director
YANMIS Savas Emre
Director
Director
GORCHEVA Veselina
Manager (not named in the articles)
Manager (not named in the articles)
LALOV Stoyan
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlierend not datedBankruptcy 27-09-2022
Mandates as a list
- Stankov Svetlomir
- Director, appointed by deed of 21-04-2022, until the bankruptcy of 27-09-2022
- Sever Cebrail
- Director, appointed by deed of 27-01-2021, until 01-11-2021
- YANMIS Savas Emre
- Director, appointed by deed of 01-10-2020, until 27-01-2021
- GORCHEVA Veselina
- Manager (not named in the articles), appointed by deed of 28-02-2019, until 01-10-2020
- Manager (not named in the articles), appointed by deed of 28-02-2019, last mentioned in 2019
- LALOV Stoyan
- Manager (not named in the articles), appointed by deed of 28-02-2019, until 01-10-2020
- Manager (not named in the articles), appointed by deed of 28-02-2019, last mentioned in 2019
Control
Articles of association
deed of 28-02-2019 (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.
- “Door algemene vergadering te bepalen;indien niet bepaald geacht benoemd tot volgende jaarvergadering, één of meer”“College kiest voorzitter onder leden;bij verhindering taak waargenomen door zaakvoerder met meeste anciënniteit;voor rechtspersoon berekend…”
- 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.
- First Friday of June at 18:00
Shareholders
Stated in the deed
deed of 21-04-2022 ↗
- Sever Cebrail
- Stankov Svetlomir 186 shares
Share transfer
deed of 21-04-2022 ↗
Stated in the deed
deed of 01-10-2020 ↗
Share transfer
deed of 01-10-2020 ↗
- LALOV Stoyan to YANMIS Savas Emre 93 shares
- GORCHEVA Veselina to YANMIS Savas Emre 93 shares