A1 Services
Board
1 director, no change since August 2026Director (not named in the articles)
appointed by deed of 14-09-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-11-2023
Mandates through the years
3 names, the dashed line is todayBastien Zamora
Director (not named in the articles)
Director (not named in the articles)
Adnan Ez-Zaher
Director
Director
Amjad Muhammad
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Bastien Zamora
- Director (not named in the articles), appointed by deed of 14-09-2026, still in office
- Adnan Ez-Zaher
- Director, appointed by deed of 04-02-2026, until 01-08-2026
- Amjad Muhammad
- Director (not named in the articles), appointed by deed of 09-11-2023, until 04-02-2026
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€14.51 in 2024
- Source
- deed of 09-11-2023
Articles of association
deed of 09-11-2023 (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.
- “Procedure- en expertisekosten helft overdrager,helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- 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.
- “Indien geen andere vereffenaar benoemd, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
At incorporation
deed of 09-11-2023 ↗
- AMJAD Muhammad 100 shares (100%) · €5,000 in cash