TUAMI
Curators
2 mandatesCurator, Quai De Rome, 25, 4000 Liege 1
from 04-09-2025 to 29-09-2026
Also on 127 other cases
Curator, Quai De Rome, 25, 4000 Liege 1
from 04-09-2025 to 29-09-2026
Also on 137 other cases
Last board
1 director, no change since 2024Mandates through the years
4 names, the dashed line is todayGIANNANTONIO Quentin
Director
Director
Ben-Abdessamad Nejma
Director
Director
PRUYM Yanah Wilma Leo
Director (not named in the articles)
Director (not named in the articles)
YILMAZ Ismail
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierBankruptcy 04-09-2025
Mandates as a list
- GIANNANTONIO Quentin
- Director, appointed by deed of 14-02-2025, until the bankruptcy of 04-09-2025
- Ben-Abdessamad Nejma
- Director, appointed by deed of 12-06-2024, until 01-07-2024
- PRUYM Yanah Wilma Leo
- Director (not named in the articles), appointed by deed of 04-07-2023, until 02-04-2024
- YILMAZ Ismail
- Director (not named in the articles), appointed by deed of 04-07-2023, until 05-10-2023
Control
Capital
- Capital
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Source
- deed of 04-07-2023
Articles of association
deed of 04-07-2023 (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.
- “Algemene vergadering die benoemt bepaalt aantal, duur opdracht en bij meerdere bevoegdheid, één of meer bestuurders, natuurlijke personen of…”
- 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.
- Last Thursday of March at 09:00
- 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
Share transfer
deed of 14-02-2025 ↗
Stated in the deed
deed of 08-12-2023 ↗
- Pruym Yanah
Share transfer
deed of 08-12-2023 ↗
- Yilmaz Ismail to Pruym Yanah
At incorporation
deed of 04-07-2023 ↗
- YILMAZ Ismail 150 shares (75%) · €15,000
- PRUYM Yanah Wilma Leo 50 shares (25%) · €5,000