D STAR
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-12-2022
Mandates through the years
2 names, the dashed line is todayAbubaker Bahous Hazim A.
Director
Director
MOHAMMED Abdelbaqi Mohammed
Director
Director
BoardEarlier
Mandates as a list
- Abubaker Bahous Hazim A.
- Director, from 12-12-2022 to date
- MOHAMMED Abdelbaqi Mohammed
- Director, appointed by deed of 14-12-2022, until 26-05-2023
Control
Shareholders
MOHAMMED Abdelbaqi Mohammed, Abubaker Bahous Hazim A.
This company
D STAR
Equity €1,169
Profit €169 in 2023
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €11.69 in 2023
- Source
- deed of 14-12-2022
Articles of association
deed of 14-12-2022 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager, helft koper(s) naar evenredigheid, elke overdracht onder levenden, ten bezwarende of kosteloze titel, vrijwillig of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V - ALGEMENE VERGADERING Artikel 17. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- 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
Stated in the deed
deed of 26-05-2023 ↗
- MOHAMMED Abdelbaqi Mohammed 100 shares
- Abubaker Bahous Hazim A. 50 shares
Share transfer
deed of 26-05-2023 ↗
- MOHAMMED Abdelbaqi Mohammed to Abubaker Bahous Hazim A. 50 shares
At incorporation
deed of 14-12-2022 ↗
- MOHAMMED Abdelbaqi Mohammed 100 shares (100%) · €1,000