Dystinct
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 01-03-2021
Mandates through the years
1 name, the dashed line is todayIliass Mansouri
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Iliass Mansouri
- Manager (not named in the articles), appointed by deed of 01-03-2021, still in office
Control
Shareholders
Elarbi Samah, Mansouri Rachid
This company
Dystinct
Articles of association
deed of 01-03-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden en overgang wegens overlijden, artikel 1690 Burgerlijk Wetboek”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Artikelen 186-190 Wetboek van Vennootschappen, algemene vergadering met unanimiteit anders besluit”
Shareholders
Stated in the deed
deed of 09-12-2022 ↗
- Elarbi Samah stille vennoot
- Mansouri Rachid stille vennoot
At incorporation
deed of 01-03-2021 ↗
- Iliass Mansouri beherende vennoot · €495
- Elarbi Samah stille vennoot · €5