Directors
Directors
1 director, no change since 2025
Yassine Bouzitoun
Current
Director (not named in the articles) · since 22-07-2022 · earlier manager, until 15-12-2025 · earlier chair, until 15-12-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-12-2025Owners and capital
Shareholders
At incorporation
deed of 29-07-2022 ↗
- Yassine Bouzitoun beherende vennoot · 495 shares (99%) · €495
- Nada Nefzi stille vennoot · 5 shares (1%) · €5
Capital transactions
Capital over time
- 15-12-2025 Converted to unavailable equity · €500
- 29-07-2022 Incorporation · €500 · 500 shares
Mandate history
1 person, 1 in office
- Board
- Other function
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Yassine Bouzitoun |
|
Articles of association
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Articles of association, deed of 15-12-2025 (in Dutch)