AK GROUP
Board
2 directors, no change since July 2024Statutory director
appointed by deed of 26-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Additional director
appointed by deed of 13-08-2024
listed in the 2025 annual accounts, filed on 02-07-2026
Mandates through the years
2 names, the dashed line is todayJousri Akoudad
Statutory director
Statutory director
Akoudad Souheil
Additional director
Additional director
Board
Mandates as a list
- Jousri Akoudad
- Statutory director, appointed by deed of 26-03-2024, still in office
- Akoudad Souheil
- Additional director, appointed by deed of 13-08-2024, still in office
Control
Articles of association
deed of 26-03-2024 (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“Algemene vergadering beslist of mandaat al of niet wordt bezoldigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 26-03-2024 ↗
- Jousri Akoudad 2,500 shares (100%) · in cash
Capital transactions
Capital over time
- 26-03-2024 Incorporation · 2,500 shares