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TRADEPOINT

Inactive KBO/BCE: BE 0737.402.314
TRADEPOINT
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Curator

1 mandate
Philip Rauter
Curator, Kapucinessenstraat 13, 2000 Antwerpen 1
from 12-09-2024 to 16-09-2025
Also on 125 other cases

Last board

2 directors, no change since 2023
YILDIRIM DURMUS
Director
appointed by deed of 13-09-2021
Murad Yuksel Myumyun
Director
appointed by deed of 13-02-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. : Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 07-11-2019

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
YILDIRIM DURMUS
Director
Murad Yuksel Myumyun
Director
Sahin Gökhan
Director
KILIC Mehmet Fatih
Director (not named in the articles)
BoardEarlierBankruptcy 12-09-2024
Mandates as a list
  • YILDIRIM DURMUS
    • Director, appointed by deed of 13-09-2021, until the bankruptcy of 12-09-2024
  • Murad Yuksel Myumyun
    • Director, appointed by deed of 13-02-2023, until the bankruptcy of 12-09-2024
  • Sahin Gökhan
    • Director, appointed by deed of 29-04-2022, until 13-02-2023
  • KILIC Mehmet Fatih
    • Director (not named in the articles), appointed by deed of 07-11-2019, until 13-06-2021

Control

Shares transferred to
YILDIRIM DURMUS
This company
TRADEPOINT

Capital

Capital
€100,000
Shares
100
Contribution per share
€1,000
Source
deed of 07-11-2019

Articles of association

deed of 07-11-2019 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, entre vifs ou mort sans agrément à actionnaire,conjoint…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 October to 30 September
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of March at 20:00

Shareholders

Share transfer deed of 13-02-2023 ↗
  • shares transferred 100%
Share transfer deed of 13-09-2021 ↗
At incorporation deed of 07-11-2019 ↗

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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