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TYCOON AND MASTER

Active Private limited companyfounded 2006active for 20 yearsKarabiniersplein 14, 1030 SchaerbeekKBO/BCE: BE 0883.381.572
TYCOON AND MASTER
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Board

1 director, last change in 2023
MOURADIAN Aret
Director (not named in the articles)
appointed by deed of 12-01-2024 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
MOURADIAN Aret
Director (not named in the articles)
Board
Mandates as a list
  • MOURADIAN Aret
    • Director (not named in the articles), appointed by deed of 12-01-2024, still in office

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Source
2026 annual accounts

Articles of association

deed of 12-01-2024 (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.
“Organe d'administration, assemblée générale nomme et fixe nombre, durée, rémunération”
“Pouvoirs de l'organe d'administration, chaque administrateur peut donner des procurations spéciales à toute personne”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of September at 18:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Dissolution, l'assemblée générale peut décider à tout moment de dissoudre la société”

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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