BATIMAR RENOVATION
ActiveDirectors
Directors
1 director, no change since 2026
Soufiane ESSAFI
Current
Director · appointed in the act of 26-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-04-2024Owners and capital
Shareholders
Stated in the act
act of 26-10-2026 ↗
- Soufiane ESSAFI 100 shares
- Hajar BROUZI
Share transfer
act of 26-10-2026 ↗
- Hajar BROUZI to Soufiane ESSAFI 100 shares
Stated in the act
act of 28-04-2026 ↗
- Soufiane ESSAFI 100 shares
- Hajar BROUZI 100 shares
Share transfer
act of 28-04-2026 ↗
- Soufiane ESSAFI to Hajar BROUZI 100 shares
Share transfer
act of 04-11-2024 ↗
- ENNASSER Abdelbar to ESSAFI Soufiane 50 shares
At incorporation
act of 08-04-2024 ↗
- ENNASSER Abdelbar 50 shares (50%) · €1,800
- ESSAFI Soufiane 50 shares (50%) · €1,800
Capital transactions
Capital over time
- 08-04-2024 Incorporation · €3,600 · 100 shares
Mandate history
3 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Soufiane ESSAFI |
|
| Hajar BROUZI |
|
| ENNASSER Abdelbar |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering die benoemt bepaalt aantal,duur opdracht en indien meerdere hun bevoegdheid, één of meer bestuurders”“Geheel van bevoegdheden van bestuurders toegekend,met mogelijkheid deel te delegeren, iedere bestuurder alleen optredend mag alle…”“Algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid verworven aantal bij meer…”
Articles of association, deed of 08-04-2024 (in Dutch)