Directors
Directors
1 director, no change since 2025
HAZOURI Zakaria
Current
Director (not named in the articles) · appointed in the act of 21-02-2025 · 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 21-02-2025Owners and capital
Shareholders
At incorporation
act of 21-02-2025 ↗
- HAZOURI Zakaria 100 shares (100%) · €10,000
Capital transactions
Capital over time
- 21-02-2025 Incorporation · €10,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering die bestuurder(s)benoemt, één of meer bestuurders”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid met verworven aantal als meer dan één koper, elke overdracht onder…”
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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie als vereffenaar(s) indien geen…”
Articles of association, deed of 21-02-2025 (in Dutch)