BGZ
Board
2 directors, no change since August 2026Director (not named in the articles)
appointed by deed of 17-10-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
Director (not named in the articles)
appointed by deed of 20-01-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “toegekend, met de mogelijkheid een deel van deze bevoegdheden te delegeren. Indien de vennootschap door meer dan één bestuurder wordt…”deed of 17-10-2022
Mandates through the years
3 names, the dashed line is todayBOUGAMZA Amine
Director (not named in the articles)
Director (not named in the articles)
Hamza Talbi Amir
Director (not named in the articles)
Director (not named in the articles)
Hamza Talbi Aamir
Day-to-day manager
Day-to-day manager
BoardEarlier
Mandates as a list
- BOUGAMZA Amine
- Director (not named in the articles), appointed by deed of 17-10-2022, still in office
- Hamza Talbi Amir
- Director (not named in the articles), appointed by deed of 20-01-2026, still in office
- Hamza Talbi Aamir
- Day-to-day manager, appointed by deed of 20-01-2026, until 20-08-2026
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €169 in 2025
- Source
- deed of 17-10-2022
Articles of association
deed of 17-10-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal, prijs vermeld in oorspronkelijke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth 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 17-10-2022 ↗
- BOUGAMZA Amine 100 shares (100%) · in cash