Directors
Directors
1 director, no change since 2025
NAJMA Samuel
Current
Director · appointed in the act of 04-11-2025 · term without a fixed end · also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-11-2025Owners and capital
Shareholders
At incorporation
act of 04-11-2025 ↗
- NAJMA Samuel 100 shares (100%) · €4,000 in cash
Capital transactions
Capital over time
- 04-11-2025 Incorporation · €4,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Het kan hen op elk ogenblik ontslaan”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Gelijk recht in de winstverdeling en in het vereffeningsaldo, 100”“Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 04-11-2025 (in Dutch)