TERCIL
Open bankruptcyDirectors
Directors
1 director, no change since 2024
Lupu Virgil-alin
Current
Director · appointed by deed of 08-03-2024
Insolvency mandates
1 mandate| Role | Name | Tenure |
|---|---|---|
| Trustee | Anouk De Vleeshouwer Pegasuslaan 5, 1831 Diegem |
23-09-2025 → present |
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-01-2022Owners and capital
Shareholders
Stated in the deed
deed of 08-03-2024 ↗
- Lupu Virgil-alin 100 shares
Share transfer
deed of 08-03-2024 ↗
- Taraki Shams Ur R to Lupu Virgil-alin all shares
At incorporation
deed of 11-01-2022 ↗
- TARAKI Shams Ur Rahman 100 shares (100%) · €10,000
Capital transactions
Capital over time
- 11-01-2022 Incorporation · €10,000
- 11-01-2022 Incorporation · €10,000 · 100 shares
- 11-01-2022 Incorporation · €10,000 · 100 shares
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Lupu Virgil-alin |
|
| TARAKI Shams Ur Rahman |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Bestuursorgaan, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en voor andere helft ten laste koper(s),naar evenredigheid verworven aantal bij meer kopers, elke overdracht…”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 11-01-2022 (in Dutch)