EF
ActiveDirectors
Directors
4 directors, last change in 2024
Islaam Azzat
Current
Director · appointed in the act of 14-07-2023
Saadun Sihad
Current
Director · appointed in the act of 14-07-2023
ISLAAM Azzat Obaid
Current
Director (not named in the articles) · appointed in the act of 08-01-2024
SAADUN Sihad Nazar
Current
Director (not named in the articles) · appointed in the act of 08-01-2024
Owners and capital
Shareholders
Stated in the act
act of 14-07-2023 ↗
- Saadun Sihad 50 shares
- Islaam Azzat 50 shares
Share transfer
act of 14-07-2023 ↗
- Nirveyi Hassan to Saadun Sihad 3 shares
- Nirveyi Hassan to Islaam Azzat 50 shares
- Doski Muhyadin to Saadun Sihad 47 shares
Capital transactions
Capital over time
- 08-01-2024 Converted to available equity
- 14-07-2023 Capital stated in the deed · 100 shares
Mandate history
6 people, 4 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Islaam Azzat |
|
| Saadun Sihad |
|
| ISLAAM Azzat Obaid |
|
| SAADUN Sihad Nazar |
|
| Doski Muhyadin |
|
| Nirveyi Hassan |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, algemene vergadering”“Alle handelingen nodig of nuttig voor verwezenlijking voorwerp, wet of statuten aan algemene vergadering voorbehouden”“Algemene kosten, algemene vergadering met absolute meerderheid of enige aandeelhouder”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Zonder goedkeuring, zonder goedkeuring”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inschrijving in geld met uitgifte nieuwe aandelen, tot uitgifte volledig geplaatst of geen gebruik meer”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vereist voor statutenwijziging, algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere benoemd”
Articles of association, deed of 08-01-2024 (in Dutch)