DRK CONCEPT
Board
1 director, 1 in day-to-day management, no change since 2025- Driss KHALIKINE
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-01-2024
Mandates through the years
2 names, the dashed line is todayDriss KHALIKINE
Director
Director
METAICH Rkiya
Director
Director
LeadershipBoardEarlier
Mandates as a list
- Driss KHALIKINE
- Director, appointed by deed of 01-04-2025, still in office
- Director, appointed by deed of 01-04-2025, still in office
- METAICH Rkiya
- Director, appointed by deed of 12-01-2024, until 28-02-2025
Control
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €39.75 in 2024
- Source
- deed of 12-01-2024
Articles of association
deed of 12-01-2024 (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.
- “Geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten, indien bezoldigd, bepaalt algemene vergadering met…”“Bestuursorgaan bepaalt of alleen of gezamenlijk optreden, gedelegeerden kunnen bijzondere volmachten verlenen aan iedere lasthebber”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van register betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste van overdrager en voor andere helft ten laste van koper(s), prijs vermeld in…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday 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
Shareholders
Stated in the deed
deed of 01-04-2025 ↗
- Driss KHALIKINE bestuurder en gedelegeerd bestuurder · 100 shares
Share transfer
deed of 01-04-2025 ↗
- Rkiya METAICH to Driss KHALIKINE 100 shares
At incorporation
deed of 12-01-2024 ↗
- METAICH Rkiya 100 shares (100%) · €4,000 in cash