B.S. TRANS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 11-07-2023
term without a fixed end
Mandates through the years
1 name, the dashed line is todayBEN EL HADI SABER
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BEN EL HADI SABER
- Director (not named in the articles), appointed by deed of 11-07-2023, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 11-07-2023
Articles of association
deed of 11-07-2023 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid indien meerdere kopers, elke overdracht onder levenden ten bezwarende of kosteloze titel…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 15:00
- 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 11-07-2023 ↗
- BEN EL HADI SABER 100 shares (100%)