AUTO SMART
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-02-2021
Mandates through the years
2 names, the dashed line is todayMOHAMED NNAJI
Director
Director
Laghzaoui Abdelali
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- MOHAMED NNAJI
- Director, appointed by deed of 13-08-2021, until 20-06-2022
- Director, appointed by deed of 12-02-2024, still in office
- Laghzaoui Abdelali
- Director (not named in the articles), appointed by deed of 15-02-2021, until 30-06-2021
- Besturder, appointed by deed of 30-06-2022, ended, last mentioned on 30-06-2022
- Director, until 11-08-2025
Control
Shareholders
This company
AUTO SMART
Equity -€15,255
Profit €273 in 2023
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- -€153 in 2023
- Source
- deed of 15-02-2021
Articles of association
deed of 15-02-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid verworven aantal aandelen, elke overdracht onder levenden ten bezwarende of kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, recht AV een of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en…”
Shareholders
Stated in the deed
deed of 11-08-2025 ↗
- Laghzaoui Abdelali 75 shares
- MOHAMED NNAJI 25 shares
Share transfer
deed of 11-08-2025 ↗
- Laghzaoui Abdelali to MOHAMED NNAJI 75 shares
Stated in the deed
deed of 12-02-2024 ↗
- Laghzaoui Abdelali 100 shares
- MOHAMED NNAJI 25 shares
Share transfer
deed of 12-02-2024 ↗
- Laghzaoui Abdelali to MOHAMED NNAJI 25 shares
At incorporation
deed of 15-02-2021 ↗
- LAGHZAOUI Abdelali 100 shares (100%) · €2,000 in cash
Capital transactions
Capital over time
- 15-02-2021 Incorporation · €2,000 · 100 shares
- 15-02-2021 Incorporation · 100 shares