Act of 17-03-2026Registered office moved to DilbeekTransfer of 100 shares · New seat: Ninoofsesteenweg 124 - 1700 Dilbeek · Resignation: MRABET MOHAMMED (director)

12-02-2025 Incorporation · €15,000 · 100 shares

Mandate history

2 people, 1 in office

All 2 In office 1 Ended 1

Board

Mandates per person, with start and end dates
Name	Functions and periods
ANJOUF TAREK	Director, appointed in the act of 17-03-2026, still in office
MRABET MOHAMMED	Director (not named in the articles), appointed in the act of 12-02-2025, until 21-10-2025 Director, appointed in the act of 21-10-2025, until 17-03-2026

Articles of association

Board and representation

Board rule: “Geboekt op algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige…”

Capital, shares and profit

Transfer restriction: “Alle kosten procedure en expertise voor helft overdrager en helft kopers naar rato verkregen aandelen indien meerdere, alle overdrachten…”
Share issue rule: “Ten minste vijftien dagen te rekenen van dag openstelling intekening, ter kennis van aandeelhouders per e-mail of bij ontbreken e-mailadres…”

Audit, dissolution and liquidation

Statutory auditor: No statutory auditor
Liquidation rule: “Algemene vergadering, vergoeding bepalen”

Articles of association, deed of 12-02-2025 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file