EcomDirect
ActiveDirectors
Directors
1 director, last change in 2025
Faris Boujdaine
Current
Director · appointed in the act of 17-12-2024 · listed in the 2025 annual accounts, filed on 29-04-2026
Owners and capital
Shareholders
Stated in the act
act of 17-12-2024 ↗
- BOUJDAINE Faris 100 shares
Share transfer
act of 17-12-2024 ↗
- Hamed BOUJDAINE to BOUJDAINE Faris 100 shares
Capital transactions
Capital over time
- 28-02-2025 Converted to unavailable equity
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Faris Boujdaine |
|
| Hamed BOUJDAINE |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden zonder opzeggingstermijn of…”“Algemene kosten los van representatie- reis- en verplaatsingskosten, onbezoldigd zolang algemene vergadering geen bezoldiging voor…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Na aftrek van aandelen waarvan overdracht wordt voorgesteld, voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid…”
Articles of association, deed of 28-02-2025 (in Dutch)