ABUWARDA
Board
1 director, since incorporationDirector (not named in the articles)
since 31-10-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-11-2025
Mandates through the years
1 name, the dashed line is todayABUWARDA Ghassan Anan S.
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ABUWARDA Ghassan Anan S.
- Director (not named in the articles), from 31-10-2025 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 05-11-2025
Articles of association
deed of 05-11-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennisnemen van dit register betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
- Share call ruleThe articles set how shareholders pay up the unpaid part of their contribution.
- “Wettelijke interest verhoogd met twee ten honderd per jaar, uitsluiting van de in gebreke gebleven aandeelhouder”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- 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
Shareholders
At incorporation
deed of 05-11-2025 ↗
- ABUWARDA Ghassan Anan S. 100 shares (100%) · €3,000