CLASS SALON
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayABDALKHALEQ Basel
Director
Director
Board
Mandates as a list
- ABDALKHALEQ Basel
- Director, appointed by deed of 18-12-2020, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 18-12-2020
Articles of association
deed of 18-12-2020 (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“Algemene kosten,los van representatie-,reis- en verplaatsingskosten, absolute meerderheid”
- 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.
- Second Friday of June at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, vergoeding bepalen”
Shareholders
At incorporation
deed of 18-12-2020 ↗
- ABDALKHALEQ Basel 100 shares (100%) · €2,000
Capital transactions
Capital over time
- 18-12-2020 Incorporation · €2,000 · 100 shares
- 18-12-2020 Incorporation · €2,000 · 100 shares