B.W Dream CONSTRUCT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 27-10-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-10-2022
Mandates through the years
1 name, the dashed line is todayBOUDRAOUACH Hamza
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BOUDRAOUACH Hamza
- Director (not named in the articles), appointed by deed of 27-10-2022, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €198 in 2025
- Source
- deed of 27-10-2022
Articles of association
deed of 27-10-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal, geen beroep op rechter”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen, inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June 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 27-10-2022 ↗
- BOUDRAOUACH Hamza 100 shares (100%) · €2,000