BATIMOST
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 16-06-2021
term without a fixed end
Mandates through the years
1 name, the dashed line is todaySHOHAYBAR Mostafa
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SHOHAYBAR Mostafa
- Director (not named in the articles), appointed by deed of 16-06-2021, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- €18.73 in 2025
- Source
- deed of 16-06-2021
Articles of association
deed of 16-06-2021 (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 director“Geboekt op algemene kosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel wordt uitgeoefend”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) evenredig verworven aantal bij meer kopers, verplichten al hun Aandelen over te dragen aan Derde tegen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 17:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, bij ontbinding…”
Shareholders
At incorporation
deed of 16-06-2021 ↗
- SHOHAYBAR Mostafa 1,000 shares (100%)