SUNCONCEPT
Curator
the curator has managed the company since 14-04-2026Last board
2 directors, no change since 2025Director (not named in the articles)
appointed by deed of 31-08-2022
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ledere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 12-06-2024
Mandates through the years
6 names, the dashed line is todayRENOTTE, Mohamadou
Director (not named in the articles)
Director (not named in the articles)
ALIEV MITIN
Director
Director
CORREANI Christelle
Director
Director
BOUKRAA Abdessamad
Director (not named in the articles)
Director (not named in the articles)
DZHAMALKHANOV Salamou Sayd-Khasanovitch
Director (not named in the articles)
Director (not named in the articles)
RENOTE Mohamadou
Director
Director
BoardEarliermandate already running before its first mentionBankruptcy 14-04-2026
Mandates as a list
- RENOTTE, Mohamadou
- Director (not named in the articles), appointed by deed of 31-08-2022, until the bankruptcy of 14-04-2026
- ALIEV MITIN
- Director, appointed by deed of 07-02-2025, until the bankruptcy of 14-04-2026
- CORREANI Christelle
- Director, appointed by deed of 11-07-2024, until 07-02-2025
- BOUKRAA Abdessamad
- Director (not named in the articles), appointed by deed of 13-06-2024, until 11-07-2024
- DZHAMALKHANOV Salamou Sayd-Khasanovitch
- Director (not named in the articles), appointed by deed of 31-08-2022, until 13-06-2024
- RENOTE Mohamadou
- Director, until 13-06-2024
Control
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €3,238 in 2023
- Source
- deed of 31-08-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-06-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 09:30deed of 12-06-2024 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 31-08-2022 (in French)
Shareholders
Share transfer
deed of 07-02-2025 ↗
- to ALIEV MITIN 100%
At incorporation
deed of 31-08-2022 ↗
- Dzhamalkhanov, Salamou Sayd-Khasanovitch founder
- RENOTTE, Mohamadou founder
Capital transactions
Capital over time
- 12-06-2024 Capital stated in the deed · 100 shares
- 31-08-2022 Incorporation · €4,000