WIN WIN TRADE
Last board
1 director, no change since 2021Director (not named in the articles)
appointed by deed of 22-01-2021
earlier director (executive), until 28-06-2021
Regisseur
appointed by deed of 28-06-2021
also on the board of 3 other companies
4 other companies bankrupt, 1 judicially dissolved- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 22-01-2021
Mandates through the years
2 names, the dashed line is todayKOCATEPE Arzu
Director (not named in the articles)
Director (not named in the articles)
Muyldermans Sylvie
Regisseur
Regisseur
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
- KOCATEPE Arzu
- Director (not named in the articles), appointed by deed of 22-01-2021, still in office
- Director (executive), until 28-06-2021
- Muyldermans Sylvie
- Regisseur, appointed by deed of 28-06-2021, still in office
Control
Capital
- Capital
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 22-01-2021
Articles of association
deed of 22-01-2021 (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.
- “Met of zonder beperking van duur, algemene vergadering die bestuurder(s) benoemt”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en voor andere helft ten laste koper(s), elke overdracht onder levenden zowel ten bezwarende als kosteloze…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- 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
At incorporation
deed of 22-01-2021 ↗
- KOCATEPE Arzu 100 shares (100%) · €10,000
Capital transactions
Capital over time
- 22-01-2021 Incorporation · €10,000 · 100 shares
- 22-01-2021 Incorporation · €10,000 · 100 shares
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off4 other companies of this director went bankrupt (2023, 2024, 2025, 2026) and 1 was judicially dissolved (2021).
- SMS CONSULTANCE bankruptcy on 13-02-2026Official Gazettemandate 2022 to 2023
- KMK CONCEPT bankruptcy on 09-09-2025Official Gazetteappointed in 2020, still in office
- APARAX GROUP bankruptcy on 15-01-2024Official Gazetteappointed in 2021, still in office
- MULTIX-BUILD bankruptcy on 23-10-2023Official Gazetteappointed in 2021, still in office
- ISOCA judicial dissolution on 23-12-2021Official Gazetteappointed in 2018, 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.