Substrakt
ActiveDirectors
Directors
2 directors, no change since 2025
Abdessamad Merzouki
Current
Manager · appointed in the act of 09-04-2025 · term without a fixed end · also on the board of 1 other company
Marc Pszczola
Current
Manager · appointed in the act of 26-05-2025
Owners and capital
Shareholders
Stated in the act
act of 26-05-2025 ↗
- MZK FOOD INVEST Ltd stille vennoot
- SEU SUBSTRAKT LTD beherend vennoot
- SEU SUBSTRAKT INVEST LTD stille vennoot
Share transfer
act of 26-05-2025 ↗
- MZK FOOD to SEU SUBSTRAKT LTD
- MZK FOOD INVEST Ltd to SEU SUBSTRAKT INVEST LTD
At incorporation
act of 09-04-2025 ↗
- MZK FOOD INVEST LTD Ltd stille vennoot · 90 shares (90%) · €900 in cash
- MZK FOOD LTD Ltd 10 shares (10%) · €100 in cash
Capital transactions
Capital over time
- 09-04-2025 Incorporation · €1,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Abdessamad Merzouki |
|
| Marc Pszczola |
|