ALLIANCE PRIVE
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-10-2023
Mandates through the years
2 names, the dashed line is todayKHELIFI KHLIFI Jawad
Director
Director
HAMI Otmane
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- KHELIFI KHLIFI Jawad
- Director, appointed by deed of 29-11-2024, still in office
- HAMI Otmane
- Director (not named in the articles), appointed by deed of 31-10-2023, until 29-11-2024
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 31-10-2023
Articles of association
deed of 26-11-2024 (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.
- “Algemene vergadering die benoemt bepaalt aantal,duur opdracht en indien meerdere bestuurders hun bevoegdheid, benoemd met of zonder…”“Geboekt op algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en voor andere helft ten laste koper(s) naar evenredigheid verworven aantal bij meer kopers, prijs vermeld…”
- 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.
- First Monday of June at 18:00
Shareholders
At incorporation
deed of 31-10-2023 ↗
- HAMI Otmane 100 shares (100%) · €10,000 in cash