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TWO FRIENDS

Inactive KBO/BCE: BE 0739.992.016
TWO FRIENDS
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Curator

1 mandate
Guillaume Stoop
Curator, Galerie Du Roi 27, 1000 Bruxelles
from 10-11-2022 to 11-03-2025
Also on 164 other cases

Last board

1 director, no change since 2021
Hussain Ajaib
Director
appointed by deed of 11-10-2021
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Pouvoirs En cas de pluralité d’administrateurs, les administrateurs agissant conjointement ont pouvoir d'accomplir tous les actes…”
“En cas d’administrateur unique, il exercera seul les pouvoirs conférés ci-avant en cas de pluralité d’ administrateurs et pourra conférer…”
Full text

En cas d’administrateur unique, il exercera seul les pouvoirs conférés ci-avant en cas de pluralité d’ administrateurs et pourra conférer les mêmes délégations. Révocation Les administrateurs sont révocables ad nutum, sans que leur révocation leur donne droit à une indemnité quelconque, par l'assemblée générale. Rémunération Le mandat des administrateurs sera gratuit ou rémunéré selon la décision et les modalités arrêtées par l'assemblée générale qui procédera à leur nomination.

deed of 30-12-2019

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Hussain Ajaib
Director
Khan Sardar Irfan N
Director
Naveed Anjum
Director
BoardEarlierend not datedBankruptcy 10-11-2022
Mandates as a list
  • Hussain Ajaib
    • Director, appointed by deed of 11-10-2021, until the bankruptcy of 10-11-2022
  • Khan Sardar Irfan N
    • Director, appointed by deed of 09-12-2020, until 30-06-2021
  • Naveed Anjum
    • Director, appointed by deed of 30-12-2019, until 30-09-2020
    • Director, appointed by deed of 30-12-2019, last mentioned in 2019

Control

Shareholders
Naveed Anjum, Khan Sardar Irfan N, Amjad Raza
and 2 others
This company
TWO FRIENDS

Articles of association

deed of 30-12-2019 (in French)
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.
Last Friday of May at 18:00

Shareholders

Stated in the deed deed of 11-10-2021 ↗
Share transfer deed of 11-10-2021 ↗

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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