CARTEL CONCEPT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 10-12-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-12-2025
Mandates through the years
1 name, the dashed line is todayHAJJI Anass
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HAJJI Anass
- Director (not named in the articles), appointed by deed of 10-12-2025, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 10-12-2025
Articles of association
deed of 10-12-2025 (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.
- “Één of meer bestuurders natuurlijke personen of rechtspersonen al dan niet aandeelhouder, kan niet in eigen naam noch als vaste…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer dan één koper, overdracht van…”
- 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.
- Fourth Friday of June at 17:00
- 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
Shareholders
At incorporation
deed of 10-12-2025 ↗
- HAJJI Anass 100 shares (100%) · €2,000 in cash