F1-TRANS
Board
1 director, since incorporationDirector
appointed by deed of 21-10-2024
term without a fixed end
also on the board of 2 other companies
1 other company struck off- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 21-10-2024
Mandates through the years
1 name, the dashed line is todayBOUHAIJI,Fouad
Director
Director
Board
Mandates as a list
- BOUHAIJI,Fouad
- Director, appointed by deed of 21-10-2024, still in office
Control
Founder
BOUHAIJI,Fouad
This company
F1-TRANS
Capital
- Contribution
- €14,000
- Shares
- 100
- Contribution per share
- €140
- Source
- deed of 21-10-2024
Articles of association
deed of 21-10-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s) naar evenredigheid aantal bij meerdere kopers, bij aangetekende brief…”
- 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.
- Last Tuesday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluiten over ontbinding of in agenda aangekondigde maatregelen continuïteit vrijwaren, bestuursorgaan roept algemene vergadering bijeen…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie…”
Shareholders
At incorporation
deed of 21-10-2024 ↗
- BOUHAIJI,Fouad 100 shares (100%) · €14,000 in cash
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2025).
- JACY INVEST & MANAGEMENT struck off on 14-11-2025Official Gazetteappointed in 2022, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.