BELZA
Board
2 directors, no change since 2025Chair and secretaris en stemopnemer
appointed by deed of 08-09-2025
earlier director, until 17-07-2024
Director (not named in the articles)
appointed by deed of 08-08-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Titel Iv. Bestuur - Controle Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 08-08-2023
Mandates through the years
2 names, the dashed line is todayMAHMOUDI Adel
Director (not named in the articles)
Director (not named in the articles)
Zeineb GHANNAN
Chair, Secretaris en stemopnemer
Chair, Secretaris en stemopnemer
LeadershipBoardOther functionEarlier
Mandates as a list
- MAHMOUDI Adel
- Director (not named in the articles), appointed by deed of 08-08-2023, still in office
- Zeineb GHANNAN
- Director (not named in the articles), appointed by deed of 08-08-2023, until 17-07-2024
- Secretaris en stemopnemer, appointed by deed of 08-09-2025, still in office
- Chair, appointed by deed of 08-09-2025, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €386 in 2025
- Source
- deed of 08-08-2023
Articles of association
deed of 08-08-2023 (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.
- “Algemene vergadering die benoemt bepaalt aantal duur opdracht en bij meerdere bevoegdheid, één of meer bestuurders”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal aandelen, elke overdracht onder levenden ten bezwarende/kosteloze titel…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May 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
Stated in the deed
deed of 08-09-2025 ↗
- Zeineb GHANNAN 50 shares
- Adel MAHMOUDI 50 shares
At incorporation
deed of 08-08-2023 ↗
- GHANNAN Zeineb 50 shares (50%) · €1,000
- MAHMOUDI Adel 50 shares (50%) · €1,000
Capital transactions
Capital over time
- 08-09-2025 Capital stated in the deed · 100 shares
- 08-08-2023 Incorporation · €2,000 · 100 shares