VITIS GLOBAL
Curators
2 mandatesLast board
No change since 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 ledere zaakvoerder is bevoegd om alle handelingen van intern bestuur te verrichten die nodig of dienstig zijn voor de…”deed of 01-07-2019
Mandates through the years
2 names, the dashed line is todayARSALANE ALLAL
Manager
Manager
ZORKANI NARIMA
Manager
Manager
Earlierend not datedBankruptcy 11-07-2023
Mandates as a list
- ARSALANE ALLAL
- Manager, appointed by deed of 01-07-2019, until 13-08-2019
- ZORKANI NARIMA
- Manager, appointed by deed of 13-08-2019, last mentioned in 2019
Control
Capital
- Capital
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Source
- deed of 01-07-2019
Articles of association
deed of 01-07-2019 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vennoot wenst aandeel over te dragen, nieuwe vennoot moet aanvaard worden door alle overige vennoten”
- 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.
- Second Friday of June at 14:00
Shareholders
Stated in the deed
deed of 20-02-2020 ↗
- ZORKANI Narima 90%
- ZORKANI Khalida 10%
- ARSALANE Allal
- GHERABLI Kamel
Share transfer
deed of 20-02-2020 ↗
- ARSALANE Allal to ZORKANI Narima 90%
- GHERABLI Kamel to ZORKANI Khalida 10%
At incorporation
deed of 01-07-2019 ↗
- Allal Arsalane founder
- Kamel Gherabli founder