AA EVENT
Board
1 director, since incorporationDirector (not named in the articles)
current term since 27-09-2022
term without a fixed end
listed in the 2023 annual accounts, filed on 28-12-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-09-2022
Mandates through the years
1 name, the dashed line is todayAL MAKAHASI Abdesselam
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- AL MAKAHASI Abdesselam
- Director (not named in the articles), appointed by deed of 30-09-2022, still in office
Control
Articles of association
deed of 30-09-2022 (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.
- “Helft ten laste overdrager,helft ten laste koper(s) naar evenredigheid aantal verworven aandelen, prijs vermeld in oorspronkelijke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third 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
Shareholders
At incorporation
deed of 30-09-2022 ↗
- AL MAKAHASI Abdesselam 100 shares (100%)
Capital transactions
Capital over time
- 30-09-2022 Incorporation · 100 shares
- 30-09-2022 Incorporation · 100 shares