AyDesignIT
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-06-2019
Mandates through the years
1 nameARFAOUI Youssef
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- ARFAOUI Youssef
- Director (not named in the articles), appointed by deed of 07-06-2019, last mentioned in 2019
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 07-06-2019 (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.
- “Te bepalen door algemene vergadering, natuurlijke personen of rechtspersonen,al dan niet aandeelhouders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of May 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 07-06-2019 ↗
- ARFAOUI Youssef all shares