Belg Metals
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 18-05-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Het bestuursorgaan kan…”deed of 18-05-2026
Mandates through the years
1 name, the dashed line is todayWazer Ahmad Rezai
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Wazer Ahmad Rezai
- Director (not named in the articles), appointed by deed of 18-05-2026, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 18-05-2026
Articles of association
deed of 18-05-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Het mandaat van de niet-statutaire bestuurders is herroepbaar bij besluit van de algemene vergadering mits opgave van redenen, benoemd met…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden en stelt de eventuele vergoeding vast, Het dagelijks bestuur omvat…”
- 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.
- Third Friday 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 18-05-2026 ↗
- REZAI Wazer Ahmad 100 shares (100%) · €5,000 in cash