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Fairuz A&M

Active Private limited companyfounded 2025active for 1 yearStationsstraat 21, 1930 ZaventemKBO/BCE: BE 1028.137.840

Board

2 directors, since incorporation
Director
since 25-09-2025 term without a fixed end
Director
since 25-09-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er één…”
deed of 29-09-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
Board
Mandates as a list
    • Director, from 25-09-2025 to date
    • Director, from 25-09-2025 to date

Control

Founders
,
This company
Fairuz A&M

Articles of association

deed of 29-09-2025 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
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.
28 June at 15:00 (the first on 28-06-2027)

Shareholders

At incorporation deed of 29-09-2025 ↗
  • 50 shares (50%) · €6,000 · deposit
  • 50 shares (50%) · €6,000 · deposit

Capital transactions

Capital over time
  1. 29-09-2025 Incorporation · 100 shares

Next steps