DAAR ZA
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 27-07-2021
Mandates through the years
2 names, the dashed line is todayMAROUF Abdalkarim Asaad Yousef
Director
Director
Ghanim Ayat Abdalmalek
Director
Director
BoardEarlier
Mandates as a list
- MAROUF Abdalkarim Asaad Yousef
- Director (not named in the articles), appointed by deed of 27-07-2021, until 01-12-2022
- Director, appointed by deed of 30-11-2023, still in office
- Ghanim Ayat Abdalmalek
- Director, appointed by deed of 01-12-2022, until 30-11-2023
Control
Shareholder
Marouf Abdalkarim
This company
DAAR ZA
Equity -€21,761
Loss €493 in 2023
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€218 in 2023
- Source
- deed of 27-07-2021
Articles of association
deed of 27-07-2021 (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, algemene vergadering die benoemt bepaalt aantal,duur van opdracht en bij meerdere bevoegdheid”“Algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste van overdrager en helft ten laste van koper(s),naar evenredigheid bij meer kopers, elke overdracht onder levenden,ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday 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
Stated in the deed
deed of 30-11-2023 ↗
- Marouf Abdalkarim 100 shares
Share transfer
deed of 30-11-2023 ↗
- Ghanim Ayat Abdalmalek to Marouf Abdalkarim 100 shares
Stated in the deed
deed of 01-12-2022 ↗
- Ghanim Ayat Abdalmalek 100 shares
Share transfer
deed of 01-12-2022 ↗
- Marouf,Abdalkarim to Ghanim Ayat Abdalmalek 100 shares
At incorporation
deed of 27-07-2021 ↗
- MAROUF Abdalkarim Asaad Yousef 100 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 27-07-2021 Incorporation · €3,000 · 100 shares
- 27-07-2021 Incorporation · €3,000 · 100 shares