CHARK TRANSPORT
Board
1 director, no change since 2025Director (not named in the articles)
appointed by deed of 18-04-2024
term without a fixed end
earlier manager, from 27-02-2019 to 18-04-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Hier aanwezig die aanvaard(en). Beide zaakvoerders hebben alle bevoegdheden om de vennootschap hetzij samen hetzij afzonderlijk te…”deed of 27-02-2019
Mandates through the years
2 names, the dashed line is todayBOUAZZAOUI Hicham
Director (not named in the articles)
Director (not named in the articles)
Naïma Boussetta
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- BOUAZZAOUI Hicham
- Manager, appointed by deed of 27-02-2019, until 06-10-2020
- Director, appointed by deed of 05-04-2022, until 18-04-2024
- Director (not named in the articles), appointed by deed of 18-04-2024, still in office
- Naïma Boussetta
- Manager, appointed by deed of 27-02-2019, until 31-12-2021
- Director (not named in the articles), appointed by deed of 18-04-2024, until 05-12-2025
Control
Shares transferred to
This company
CHARK TRANSPORT
Equity -€9,104
Loss €3,492 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- -€91.04 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 18-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “met het geheel of een gedeelte van haar voorwerp of die de verwezenlijking van dat voorwerp of die de verwezenlijking van dat voorwerp…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 18:00
Shareholders
Share transfer
deed of 05-12-2025 ↗
- to Hicham BOUAZZAOUI all shares
Share transfer
deed of 05-04-2022 ↗
- to BOUAZZAOUI HICHAM all shares
At incorporation
deed of 27-02-2019 ↗
- BOUAZZAOUI Hicham 50 shares (50%)
- BOUSSETTA Naïma 50 shares (50%)
Capital transactions
Capital over time
- 18-04-2024 Converted to unavailable equity
- 27-02-2019 Incorporation · €18,600 · 100 shares