A&A FINANCE
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
Board 2
AZ MANAGEMENT
Current
Director (not named in the articles) · appointed in the act of 14-01-2026 · term for the life of the company · Private limited company · permanent representative: ZENULLAHI Arblend
Manes
Current
Director (not named in the articles) · appointed in the act of 14-01-2026 · term for the life of the company · Private limited company · permanent representative: MARCHOUH Anes
Permanent representatives 2
MARCHOUH Anes
Current
Permanent representative · appointed in the act of 14-01-2026 · for Manes
ZENULLAHI Arblend
Current
Permanent representative · appointed in the act of 14-01-2026 · for AZ MANAGEMENT
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-01-2026Owners and capital
Shareholders
At incorporation
act of 14-01-2026 ↗
- MARCHOUH Anes 150 shares (50%) · €1,500
- ZENULLAHI Arblend 150 shares (50%) · €1,500
Capital transactions
Capital over time
- 14-01-2026 Incorporation · €3,000 · 300 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| AZ MANAGEMENT |
|
| Manes |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering kan mandaat van al dan niet in statuten benoemde bestuurder steeds beëindigen wegens wettige reden,zonder…”
Audit, dissolution and liquidation
- 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.
- “Bij ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden…”
Articles of association, deed of 14-01-2026 (in Dutch)