COIFFURE PUNCH
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 17-04-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-04-2026
Mandates through the years
1 name, the dashed line is todayBENAMAR Jaouad
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BENAMAR Jaouad
- Director (not named in the articles), appointed by deed of 17-04-2026, still in office
Control
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Source
- deed of 17-04-2026
Articles of association
deed of 17-04-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Hij kan bijzondere machten toekennen aan elke mandataris, iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, het kan hen op elk ogenblik ontslaan”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Share registerThe share register shows who holds which registered shares.
- “Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- General meeting and financial year
- 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 Monday of June at 18:00
- Audit, dissolution and liquidation
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
Shareholders
At incorporation
deed of 17-04-2026 ↗
- BENAMAR Jaouad 90 shares (90%) · €3,600 in cash
- ABDELMALKI Nabil 10 shares (10%) · €400 in cash