WARDA DAOUD
Curator
1 mandateCurator, Savaanstraat 72, 9000 Gent
from 30-01-2024 to 17-06-2025
Also on 170 other cases
Last board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-12-2021
Mandates through the years
5 names, the dashed line is todayNurdzhan Nikolaev
Director
Director
TSVETKOV VASIL
Director
Director
MARQUES Luis Miguel
Director
Director
REKHTIN Zahidullah
Director
Director
DAOUD Moustafa
Director
Director
BoardEarlierBankruptcy 30-01-2024
Mandates as a list
- Nurdzhan Nikolaev
- Director, appointed by deed of 20-03-2023, until the bankruptcy of 30-01-2024
- TSVETKOV VASIL
- Director, appointed by deed of 29-12-2022, until 01-02-2023
- MARQUES Luis Miguel
- Director, appointed by deed of 05-08-2022, until 29-12-2022
- REKHTIN Zahidullah
- Director, appointed by deed of 20-07-2022, until 05-08-2022
- DAOUD Moustafa
- Director, appointed by deed of 30-12-2021, until 20-07-2022
Control
Capital
- Capital
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 30-12-2021
Articles of association
deed of 30-12-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Third Monday of June at 17:00
- 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
Stated in the deed
deed of 20-03-2023 ↗
- Nurdzhan Nikolaev 100 shares
- TSVETKOV VASIL
Stated in the deed
deed of 29-12-2022 ↗
- TSVETKOV Vasit 100 shares
- MARQUES Luis
Stated in the deed
deed of 05-08-2022 ↗
- MARQUES Luis Miguel 100 shares
Share transfer
deed of 05-08-2022 ↗
- REKHTIN Zahidullah to MARQUES Luis Miguel 100 shares
Stated in the deed
deed of 20-07-2022 ↗
- Rekhtin Zahidullah 100 shares
Share transfer
deed of 20-07-2022 ↗
- Daoud Moustafa to Rekhtin Zahidullah 100 shares
Show 1 older mentions
At incorporation
deed of 30-12-2021 ↗
- DAOUD Moustafa 100 shares (100%) · €3,000
Capital transactions
Capital over time
- 30-12-2021 Incorporation · €3,000 · 100 shares
- 30-12-2021 Incorporation · €3,000 · 100 shares