Amira Deco
Board
1 director, no change since September 2025Manager (not named in the articles)
appointed by deed of 17-09-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte, zowel als eiser als verweerder. Indien er twee…”deed of 17-09-2025
Mandates through the years
1 name, the dashed line is todayAmira Ben Othmen
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Amira Ben Othmen
- Manager (not named in the articles), appointed by deed of 17-09-2025, still in office
Control
Shareholders
Amira Ben Othmen, Chihab Acil Mezouel
This company
Amira Deco
Articles of association
deed of 17-09-2025 (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
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Aanwending van het resultaat, o.m. de winstverdeling en de reservevorming, gewone meerderheid van stemmen”
- 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.
- In May
Founders
Contribution
deed of 17-09-2025 ↗
- Amira Ben Othmen
- Chihab Acil Mezouel
Stated in the deed
deed of 17-09-2025 ↗
- Amira Ben Othmen gecommanditeerde vennoot
- Chihab Acil Mezouel commanditaire vennoot