Supreme Berchem
Curator
the curator has managed the company since 25-04-2024Last board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er verschillende…”deed of 22-01-2021
Mandates through the years
2 names, the dashed line is todayEl Ghaffari Ismael
Director
Director
GHALLA Rachid
Director
Director
BoardEarlierBankruptcy 25-04-2024
Mandates as a list
- El Ghaffari Ismael
- Director, appointed by deed of 06-10-2023, until the bankruptcy of 25-04-2024
- GHALLA Rachid
- Director, from 20-01-2021 to 06-06-2023
Control
Capital
- Contribution
- €5,000
- Source
- 2022 annual accounts
Articles of association
deed of 22-01-2021 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “10. Jaarvergadering De gewone algemene vergadering van aandeelhouders, jaarvergadering genoemd, moet ieder jaar worden bijeengeroepen elke…”
Shareholders
Stated in the deed
deed of 06-10-2023 ↗
Share transfer
deed of 06-10-2023 ↗