AYYATEX
Board
1 director, no change since March 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 29-03-2024
Mandates through the years
2 names, the dashed line is todaySLEMANO NABIL
Director
Director
SLIAMANO Mohammad
Director
Director
BoardEarlier
Mandates as a list
- SLEMANO NABIL
- Director, appointed by deed of 12-03-2026, still in office
- SLIAMANO Mohammad
- Director, appointed by deed of 29-03-2024, until 12-03-2026
Control
Shareholders
Sliamano Mohammad, Sliamano Omar, SLEMANO NABIL
This company
AYYATEX
Equity €13,015
Profit €13,015 in 2024
Capital
- Contribution
- €6,300
- Shares
- 100
- Contribution per share
- €63
- Equity per share
- €130 in 2024
- Source
- deed of 29-03-2024
Articles of association
deed of 29-03-2024 (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 director1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 26 June at 19:00
- 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
Stated in the deed
deed of 12-03-2026 ↗
- Sliamano Mohammad
- Sliamano Omar
- SLEMANO NABIL 100%
Share transfer
deed of 12-03-2026 ↗
- Sliamano Mohammad to SLEMANO NABIL 75 shares
- Sliamano Omar to SLEMANO NABIL 25 shares
At incorporation
deed of 29-03-2024 ↗
- SLIAMANO Mohammad 75 shares (75%)
- SLIMANO Omar 25 shares (25%)