A VOS COTE
ActiveDirectors
Directors
2 directors, no change since 2024
BEN MABROUK Mounir
Current
Director (not named in the articles) · appointed in the act of 04-06-2024 · term without a fixed end
TLILI Basma
Current
Director (not named in the articles) · appointed in the act of 04-06-2024 · term without a fixed end
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 04-06-2024Owners and capital
Shareholders
At incorporation
act of 04-06-2024 ↗
- BEN MABROUK Mounir 50 shares (50%) · €1,000
- TLILI Basma 50 shares (50%) · €1,000
Capital transactions
Capital over time
- 04-06-2024 Incorporation · €2,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BEN MABROUK Mounir |
|
| TLILI Basma |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen, 1”“Algemene kosten, algemene vergadering met absolute meerderheid of enige aandeelhouder”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Andere aandeelhouders die recht volledig hebben uitgeoefend, e-mail of gewone post”
Articles of association, deed of 04-06-2024 (in Dutch)