WOLFS GROUP
Curator
1 mandateLast board
1 director, no change since 2021Director (not named in the articles)
appointed by deed of 11-06-2021
term without a fixed end
also on the board of 1 other company
1 other company bankruptMandates through the years
1 name, the dashed line is todayOGUZ Ali
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 07-03-2023
Mandates as a list
- OGUZ Ali
- Director (not named in the articles), appointed by deed of 11-06-2021, until the bankruptcy of 07-03-2023
Control
Capital
- Capital
- €20,600
- Source
- deed of 11-06-2021
Articles of association
deed of 11-06-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Rechten waarvan overdracht wordt voorgesteld, voor de helft ten laste van overdrager en voor andere helft ten laste van koper(s)”
- 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.
- Last Friday of June
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering één of meerdere vereffenaars aan te duiden bevoegdheden te omlijnen en vergoeding te bepalen, bestuurder(s) in…”
Founder
At incorporation
deed of 11-06-2021 ↗
- OGUZ Ali sole founder · 100% at incorporation
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- AG ENERGY bankruptcy on 09-09-2024Official Gazetteappointed in 2023, 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.