TELECOM CONCEPT
Last board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 07-08-2018
Mandates through the years
4 namesEarlierend not dated
Mandates as a list
- BOULKHERIF Mohamedi
- Manager, appointed by deed of 05-06-2020, until 16-09-2020
- DE VUYST Johnny
- Manager, appointed by deed of 16-09-2020, last mentioned in 2020
- Scopet Daniel
- Manager, appointed by deed of 27-05-2020, until 05-06-2020
- David Vandenbeginne
- Manager, appointed by deed of 07-08-2018, until 27-05-2020
Control
Articles of association
deed of 07-08-2018 (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
- 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.
- Second Friday of June at 14:00
Shareholders
Stated in the deed
deed of 16-09-2020 ↗
- BOULKHERIF Mohamedi
- DE VUYST Johnny 900 shares
- Butt Tariq 100 shares
Share transfer
deed of 16-09-2020 ↗
- BOULKHERIF Mohamedi to DE VUYST Johnny 900 shares
Stated in the deed
deed of 05-06-2020 ↗
- Scopet Daniel
- BOULKHERIF Mohamedi 900 shares
- Butt Tariq 100 shares
Share transfer
deed of 05-06-2020 ↗
- Scopet Daniel to BOULKHERIF Mohamedi 900 shares
Stated in the deed
deed of 27-05-2020 ↗
- Scopet Daniel 900 shares
- Butt Tariq 100 shares
Share transfer
deed of 27-05-2020 ↗
- Vandenbeginne David to Scopet Daniel 900 shares
- TASSIN Vincent to Butt Tariq 100 shares