EZ GROUP
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 07-08-2023
Mandates through the years
1 name, the dashed line is todayEKHLAS Khan Mohammad
Director
Director
Board
Mandates as a list
- EKHLAS Khan Mohammad
- Director, appointed by deed of 07-08-2023, still in office
Control
Founders
EKHLAS Khan Mohammad, RASOLI Zarifa
This company
EZ GROUP
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 07-08-2023
Articles of association
deed of 07-08-2023 (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.
- At least 1 director“Algemene kosten los van representatie reis verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft kopers naar evenredigheid, vermelde prijs of deskundige bij betwisting”
- 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.
- First Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie krachtens statuten indien geen andere benoemd, één of meerdere vereffenaars aanduiden,bevoegdheden…”
Shareholders
At incorporation
deed of 07-08-2023 ↗
- EKHLAS Khan Mohammad 95 shares (95%) · €1,900
- RASOLI Zarifa 5 shares (5%) · €100