Dubra
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-10-2023
Mandates through the years
1 name, the dashed line is todaySLIMANE,Hassan
Statutory director
Statutory director
Board
Mandates as a list
- SLIMANE,Hassan
- Statutory director, appointed by deed of 18-10-2023, still in office
Control
Capital
- Contribution
- €13,000
- Source
- deed of 18-10-2023
Articles of association
deed of 18-10-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Meerderheid leden aanwezig of vertegenwoordigd, gewone meerderheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00
- 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
Founders
At incorporation
deed of 18-10-2023 ↗
- SLIMANE,Hassan founder
- SLIMANE,Salahedinne founder