BR PROJECT
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-02-2023
Mandates through the years
2 names, the dashed line is todayEl Amrani Redouan
Director
Director
COSGUN Basri
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- El Amrani Redouan
- Director, appointed by deed of 07-10-2024, still in office
- COSGUN Basri
- Director (not named in the articles), appointed by deed of 20-10-2020, until 30-09-2024
- Director (not named in the articles), appointed by deed of 20-10-2020, last mentioned in 2020
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €592 in 2025
- Source
- deed of 20-10-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 01-02-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 01-02-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor helft ten laste van overdrager en andere helft ten laste van koper(s) naar evenredigheid met door…”deed of 01-02-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 18:00deed of 01-02-2023 (in Dutch)
- 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 auditordeed of 20-10-2020 (in French)
Shareholders
Stated in the deed
deed of 07-10-2024 ↗
- El Amrani Redouan 100 shares · 100%
Share transfer
deed of 07-10-2024 ↗
- Cosgun Basri to El Amrani Redouan 100 shares · 100%
At incorporation
deed of 20-10-2020 ↗
- COSGUN Basri sole founder · 100% at incorporation
Capital transactions
Capital over time
- 01-02-2023 Capital stated in the deed · 100 shares
- 20-10-2020 Incorporation · €2,500 · 100 shares