USTUN
Last board
1 director, no change since 2023Director
appointed by deed of 28-03-2023
also on the board of 4 other companies
2 other companies bankrupt, 1 judicially dissolved- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-12-2019
Mandates through the years
3 names, the dashed line is todayLucien DELREZ
Director
Director
GÖKSU Avsar Cagla
Director (not named in the articles)
Director (not named in the articles)
USTUN Elif
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Lucien DELREZ
- Director, appointed by deed of 28-03-2023, still in office
- GÖKSU Avsar Cagla
- Director (not named in the articles), appointed by deed of 10-12-2019, until 01-03-2023
- USTUN Elif
- Director (not named in the articles), appointed by deed of 10-12-2019, until 01-03-2023
- Director (not named in the articles), appointed by deed of 10-12-2019, last mentioned in 2019
Control
Shareholders
Lucien DELREZ, Elif USTUN, Avsar GÖKSU
This company
USTUN
Equity €8,408
Loss €1,592 in 2020
Capital
- Capital
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €84.08 in 2020
- Source
- deed of 10-12-2019
Articles of association
deed of 10-12-2019 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Stated in the deed
deed of 28-03-2023 ↗
- Lucien DELREZ 100 shares
- Elif USTUN
- Avsar GÖKSU
Share transfer
deed of 28-03-2023 ↗
- Elif USTUN to Lucien DELREZ 90 shares
- Avsar GÖKSU to Lucien DELREZ 10 shares
At incorporation
deed of 10-12-2019 ↗
- GÖKSU Avsar Cagla 90 shares (90%) · €9,000 in cash
- USTUN Elif 10 shares (10%) · €1,000 in cash
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off2 other companies of this director went bankrupt (2023) and 1 was judicially dissolved (2024).
- BEREKET judicial dissolution on 02-02-2024Official Gazetteappointed in 2022, still in office
- KUBIMA bankruptcy on 18-12-2023Official Gazetteappointed in 2022, still in office
- HOPTY bankruptcy on 14-08-2023Official Gazetteappointed in 2022, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.