ECO-KOPER
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 15-01-2025
Mandates through the years
1 name, the dashed line is todayALGHALBAN Ahmed Mohammed Ahmed
Director
Director
Board
Mandates as a list
- ALGHALBAN Ahmed Mohammed Ahmed
- Director, appointed by deed of 15-01-2025, still in office
Control
Shareholders
Mo'ath Algalban, Ahmed Alghalban
This company
ECO-KOPER
Capital
- Contribution
- €2,000
- Shares
- 1,000
- Contribution per share
- €2
- Source
- deed of 15-01-2025
Articles of association
deed of 15-01-2025 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers,ook bij weigering erfgenaam of legataris…”
- 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.
- Third Thursday of June at 16:00
- 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 05-12-2025 ↗
- Mo'ath Algalban aandeelhouder · 40 shares
- Ahmed Alghalban 60 shares
At incorporation
deed of 15-01-2025 ↗
- ALGHALBAN Ahmed Mohammed Ahmed sole founder · 100% at incorporation