BELGA PLOMBERIE
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 11-06-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayHANIY Mohammed
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HANIY Mohammed
- Director (not named in the articles), appointed by deed of 11-06-2025, still in office
Control
Shareholders
DARRAK REDOUANE, EL MAZOUAR HAMZA, HANIY MOHAMMED
This company
BELGA PLOMBERIE
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Source
- deed of 11-06-2025
Articles of association
deed of 11-06-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s),naar rato aantal verkregen aandelen indien meerdere, alle overdrachten onder levenden onder bezwarende…”
- 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.
- Last Wednesday of 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
Stated in the deed
deed of 04-11-2025 ↗
- DARRAK REDOUANE 5 shares
- EL MAZOUAR HAMZA 5 shares
- HANIY MOHAMMED 90 shares
Share transfer
deed of 04-11-2025 ↗
- HANIY MOHAMMED to DARRAK REDOUANE 5 shares
- HANIY MOHAMMED to EL MAZOUAR HAMZA 5 shares
At incorporation
deed of 11-06-2025 ↗
- HANIY Mohammed 100 shares (100%) · €15,000