FAÇADE PRO
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 30-04-2024
term without a fixed end
earlier manager, until 30-04-2024
Mandates through the years
1 name, the dashed line is todayEL KHANNOUS Hicham
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- EL KHANNOUS Hicham
- Director (not named in the articles), appointed by deed of 30-04-2024, still in office
- Manager, until 30-04-2024
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €796 in 2025
- Source
- deed of 30-04-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 30-04-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid, elke overdracht onder levenden ten bezwarende of kosteloze titel,vrijwillig of…”deed of 04-07-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 19:00deed of 04-07-2024 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, ontbinding op elk moment door besluit algemene vergadering”deed of 04-07-2024 (in Dutch)
Capital transactions
Capital over time
- 04-07-2024 Capital stated in the deed · 100 shares
- 30-04-2024 Converted to unavailable equity · €1,000
- 30-04-2024 Converted to unavailable equity · €1,000