Bro
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 28-03-2025
term without a fixed end
also on the board of 2 other companies
Director (not named in the articles)
appointed by deed of 28-03-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-03-2025
Mandates through the years
2 names, the dashed line is todayAL SBEIHI Muhannad
Director (not named in the articles)
Director (not named in the articles)
ALMAREY Hassan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- AL SBEIHI Muhannad
- Director (not named in the articles), appointed by deed of 28-03-2025, still in office
- ALMAREY Hassan
- Director (not named in the articles), appointed by deed of 28-03-2025, still in office
Control
Articles of association
deed of 28-03-2025 (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.
- At least 1 director“Met of zonder beperking van duur, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”“Geheel van bevoegdheden aan hem toegekend,met mogelijkheid deel te delegeren, iedere bestuurder,alleen optredend,mag alle handelingen…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 19:00
Shareholders
At incorporation
deed of 28-03-2025 ↗
- ALMAREY Hassan 50 shares (50%) · €2,500
- AL SBEIHI Muhannad 50 shares (50%) · €2,500
Capital transactions
Capital over time
- 28-03-2025 Incorporation · 100 shares