DANI EXPRESS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 15-10-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 15-10-2024
Mandates through the years
1 name, the dashed line is todayALOUKI Amjad
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ALOUKI Amjad
- Director (not named in the articles), appointed by deed of 15-10-2024, still in office
Control
Articles of association
deed of 15-10-2024 (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.
- “Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering zonder vergoeding, één of meer bestuurders,natuurlijke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
At incorporation
deed of 15-10-2024 ↗
- ALOUKI Amjad 100 shares (100%) · in cash
Capital transactions
Capital over time
- 15-10-2024 Incorporation · 100 shares