ARTN
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 03-10-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-10-2024
Mandates through the years
1 name, the dashed line is todayOUAHABI Noureddine
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- OUAHABI Noureddine
- Director (not named in the articles), appointed by deed of 03-10-2024, still in office
Control
Founder
OUAHABI Noureddine
This company
ARTN
Equity €71,045
Profit €68,045 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €710 in 2025
- Source
- deed of 03-10-2024
Articles of association
deed of 03-10-2024 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Hij kan bijzondere machten toekennen aan elke mandataris, Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, De aandeelhouders mogen kennisnemen van dit register betreffende hun effecten.”
- Share call ruleThe articles set how shareholders pay up the unpaid part of their contribution.
- “Gelijke behandeling van deze aandeelhouders, De bestuurder(s) kan/kunnen bovendien, nadat een tweede aangetekend schrijven gedurende een…”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 18:00
- Audit, dissolution and liquidation
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht…”
Shareholders
At incorporation
deed of 03-10-2024 ↗
- OUAHABI Noureddine 100 shares (100%) · €3,000 in cash