Ebla Trading
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 30-06-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-06-2023
Mandates through the years
1 name, the dashed line is todayKHALLOUF Ghaith
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- KHALLOUF Ghaith
- Director (not named in the articles), appointed by deed of 30-06-2023, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€531 in 2025
- Source
- deed of 30-06-2023
Articles of association
deed of 30-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de dertigste (30ste)…”
- 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
At incorporation
deed of 30-06-2023 ↗
- KHALLOUF Ghaith 100 shares (100%) · €3,000 in cash