ANNY MODE
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 27-07-2022
Mandates through the years
1 name, the dashed line is todayBUSHRA Ilyas
Director
Director
Board
Mandates as a list
- BUSHRA Ilyas
- Director, appointed by deed of 27-07-2022, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- -€81.79 in 2024
- Source
- deed of 27-07-2022
Articles of association
deed of 27-07-2022 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure-en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid verworven aantal bij meer…”“Helft overdrager en helft kopers naar evenredigheid aantal bij meer kopers, nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June 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
Shareholders
At incorporation
deed of 27-07-2022 ↗
- BUSHRA Ilyas 100 shares (100%) · €1,000 in cash
Capital transactions
Capital over time
- 27-07-2022 Incorporation · €1,000 · 100 shares
- 27-07-2022 Incorporation · €1,000 · 100 shares