AILIXE
Board
1 director, no change since October 2026Director (not named in the articles)
appointed by deed of 20-10-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-10-2026
Mandates through the years
1 name, the dashed line is todayAhmad Mashal
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Ahmad Mashal
- Director (not named in the articles), appointed by deed of 20-10-2026, still in office
Control
Articles of association
deed of 20-10-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten, algemene vergadering beslist of mandaat ten kosteloze…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Enige aandeelhouder-bestuurder bepaalt vrij de later uit te voeren stortingen op in speciën onderschreven en niet geheel volgestorte…”
- 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.
- Second Thursday of May 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
Capital transactions
Capital over time
- 20-10-2026 Capital stated in the deed · 100 shares