BENZAI
ActiveDirectors
Directors
1 director, no change since 2024
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-12-2024Owners and capital
Shareholders
At incorporation
act of 24-12-2024 ↗
- AMRANI, Youssef 100 shares (100%) · €500 in cash
Capital transactions
Capital over time
- 24-12-2024 Incorporation · €500 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, één of meer bestuurders”“Algemene vergadering, of mandaat al dan niet ten kosteloze titel wordt uitgeoefend”“Te allen tijde ontslagbaar door algemene vergadering, besluit algemene vergadering onder voorwaarden van meerderheid en aanwezigheid vereist…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, naakte eigendom/vruchtgebruik afzonderlijk ingeschreven met respectieve rechten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden mutatis mutandis op overgang bij overlijden;rechthebbenden maken hoedanigheid erfgenaam/legataris kenbaar binnen 3…”
Audit, dissolution and liquidation
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering in vormen statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie”
Articles of association, deed of 24-12-2024 (in Dutch)