EUROMAX
Board
1 director, last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-02-2026
Mandates through the years
2 names, the dashed line is todayHamida El Saied
Director
Director
Saleh Al Asfour Wail
Director
Director
BoardEarlier
Mandates as a list
- Hamida El Saied
- Director, appointed by deed of 21-02-2025, still in office
- Saleh Al Asfour Wail
- Director, from 01-12-2010 to 01-01-2025
Control
Capital
- Contribution
- €18,600
- Source
- 2024 annual accounts
Articles of association
deed of 16-02-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, commissarissen”
Capital transactions
Capital over time
- 16-02-2026 Converted to unavailable equity
- 16-02-2026 Converted to uncalled contributions
- 16-02-2026 Converted to available equity