99 PERFORMANCE
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayRamzi Ghaucha
Chair, Director
Chair, Director
Yesmina Hammadi
Director, Secretary
Director, Secretary
LeadershipBoardOther function
Mandates as a list
- Ramzi Ghaucha
- Director, appointed by deed of 05-07-2023, still in office
- Chair, appointed by deed of 05-07-2023, still in office
- Yesmina Hammadi
- Director, appointed by deed of 05-07-2023, still in office
- Secretary, appointed by deed of 05-07-2023, still in office
Control
Articles of association
deed of 05-07-2023 (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 2 directors“Onbepaalde termijn, gewone meerderheid van aanwezige of vertegenwoordigde leden”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Toetreding, schriftelijk aan bestuursorgaan, kan per e-mail”“Bijzonder besluit Algemene Vergadering, geheim”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founders
At incorporation
deed of 05-07-2023 ↗
- Ramzi Ghaucha founder
- Yesmina Hammadi founder