SUR KEY
Curator
1 mandateCurator, Fonteinstraat 1A, 3000 Leuven
from 25-04-2024 to 08-05-2025
Also on 169 other cases
Last board
3 directors, no change since 2022Mandates through the years
4 names, the dashed line is todayMetin Erkan
Director
Director
Ramazan Yildirim
Director
Director
Kaplan Serhat
Sole director
Sole director
Aykanat Metin
Sole director (not named in the articles)
Sole director (not named in the articles)
BoardEarlierBankruptcy 25-04-2024
Mandates as a list
- Metin Erkan
- Director, appointed by deed of 01-09-2021, until the bankruptcy of 25-04-2024
- Ramazan Yildirim
- Director, appointed by deed of 01-09-2021, until the bankruptcy of 25-04-2024
- Kaplan Serhat
- Sole director, appointed by deed of 28-03-2022, until the bankruptcy of 25-04-2024
- Aykanat Metin
- Sole director (not named in the articles), appointed by deed of 25-11-2020, until 11-03-2022
Control
Capital
- Capital
- €63,015
- Shares
- 100
- Contribution per share
- €630
- Source
- deed of 25-11-2020
Articles of association
deed of 25-11-2020 (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.
- 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- 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 auditor
Shareholders
At incorporation
deed of 25-11-2020 ↗
- ERKAN Metin 32 shares (32%) · €20,165
- YILDIRIM Ramazan 32 shares (32%) · €20,165
- KAPLAN Serhat 32 shares (32%) · €20,165
- AYKANAT Metin 4 shares (4%) · €2,520