BF GROUP
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 15-07-2022
Mandates through the years
5 names, the dashed line is todayMEKROM Mostapha
Director
Director
ZARIOHI Brahim
Director
Director
ZARIOHI Houari
Director
Director
AL AANI FADI
Director
Director
HAECK Rayane
Director
Director
BoardEarlier
Mandates as a list
- MEKROM Mostapha
- Director, from 01-10-2025 to date
- ZARIOHI Brahim
- Director, appointed by deed of 15-07-2022, until 30-09-2023
- Director, appointed by deed of 09-09-2025, until 30-09-2025
- ZARIOHI Houari
- Director, appointed by deed of 31-10-2024, until 29-08-2025
- AL AANI FADI
- Director, appointed by deed of 15-07-2022, until 30-09-2024
- HAECK Rayane
- Director, appointed by deed of 19-07-2024, until 30-09-2024
Control
Capital
- Contribution
- €18,000
- Shares
- 100
- Contribution per share
- €180
- Equity per share
- €9.52 in 2025
- Source
- deed of 15-07-2022
Articles of association
deed of 15-07-2022 (in Dutch)- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van register betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tegen weigering van goedkeuring staat geen beroep op rechter open, alle procedure- en expertisekosten voor helft ten laste van overdrager en…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Overblijvende aandelen overeenkomstig vorige leden eerst aangeboden aan andere aandeelhouders die voorkeurrecht volledig hebben uitgeoefend…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden bevoegdheden omlijnen…”
Shareholders
Stated in the deed
deed of 09-12-2025 ↗
- MEKROM Mostapha Bestuurder · 100 shares
Share transfer
deed of 09-12-2025 ↗
- ZARIOHI Brahim to MEKROM Mostapha 100 shares
Stated in the deed
deed of 09-09-2025 ↗
- ZARIOHI Brahim 100 shares
Share transfer
deed of 09-09-2025 ↗
- ZARIOHI Houari to ZARIOHI Brahim 100 shares
Stated in the deed
deed of 31-10-2024 ↗
- ZARIOHI Houari 100 shares
Share transfer
deed of 31-10-2024 ↗
- AL AANI Fadi to ZARIOHI Houari all shares
- HAECK Rayane to ZARIOHI Houari all shares
Show 5 older mentions
Stated in the deed
deed of 19-07-2024 ↗
- AL AANI Fadi 75 shares
- HAECK Rayane 25 shares
Share transfer
deed of 19-07-2024 ↗
- AL AANI Fadi to HAECK Rayane 25 shares
Stated in the deed
deed of 29-04-2024 ↗
- AL AANI Fadi 100 shares
Share transfer
deed of 29-04-2024 ↗
- ZARIOHI Brahim to AL AANI Fadi 50 shares
At incorporation
deed of 15-07-2022 ↗
- AL AANI Fadi 50 shares (50%) · €9,000
- ZARIOHI Brahim 50 shares (50%) · €9,000