FARES
Board
1 director, since incorporationDirector
appointed by deed of 19-03-2021
term without a fixed end
listed in the 2023 annual accounts, filed on 30-08-2024
- 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 19-03-2021
Mandates through the years
1 name, the dashed line is todayDHAYEM Abdelkader
Director
Director
Board
Mandates as a list
- DHAYEM Abdelkader
- Director, appointed by deed of 19-03-2021, still in office
Control
Capital
- Contribution
- €6,000
- Shares
- 1,000
- Contribution per share
- €6
- Equity per share
- €161 in 2025
- Source
- deed of 19-03-2021
Articles of association
deed of 19-03-2021 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 9, indien vennootschap maar één aandeelhouder telt kan deze geheel of deel vrij overdragen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:00
Shareholders
At incorporation
deed of 19-03-2021 ↗
- DHAYEM Abdelkader 1,000 shares (100%) · €6,000