BP IRAQ
Board
3 directors, 1 auditor, last change in 2025Statutory auditor, permanent representative Ine Nuyts
appointed by deed of 07-10-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 04-05-2026
Mandates through the years
8 names, the dashed line is todayMr Zaid Elyaseri
Director
Director
Nader Zaki
Director
Director
Ulises Martinez
Director
Director
DELOITTE Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Orkhan Guliyev
Director
Director
Derek Hynds
Director
Director
Stephen Willis
Director
Director
Michael Townshend
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Mr Zaid Elyaseri
- Director, since before 12-01-2022
- Nader Zaki
- Director, appointed by deed of 13-09-2022, still in office
- Ulises Martinez
- Director, appointed by deed of 04-05-2026, still in office
- DELOITTE Bedrijfsrevisoren BV
- Statutory auditor, appointed by deed of 07-10-2022, still in office
- Orkhan Guliyev
- Director, until 13-11-2025
- Derek Hynds
- Director, from before 12-01-2022 to 30-06-2023
- Stephen Willis
- Director, appointed by deed of 24-07-2020, until 30-06-2022
- Michael Townshend
- Director, until 24-07-2020
Control
consolidates
This company
BP IRAQ
Equity €62.4m
Loss €814,500 in 2025
Capital
- Capital
- €90,442
- Shares
- 1,612,500,524 in the deed of 26-01-2021
- Source
- 2025 annual accounts
Articles of association
deed of 26-01-2021 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 20:00
Capital transactions
Capital over time
- 14-10-2021 Capital reduction of US$ 269,799,708.10 · to US$ 830,290,441.90 · “vrijstelling van de verplichting van volstorting van het saldo van de inbrengen van elk aandeel”
- 14-10-2021 Capital reduction of US$ 830,200,000 · to US$ 90,441.90 · repaid to the shareholders
- 26-01-2021 Capital stated in the deed · US$ 1,100,090,150 · 1,612,500,524 shares