FIJNWONEN PLUS
Curator
the curator has managed the company since 19-09-2024Last board
3 directors, no change since 2024Director (not named in the articles)
appointed by deed of 30-11-2020
earlier director, until 17-03-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-11-2020
Mandates through the years
6 names, the dashed line is todayTEMNANI Ahmed
Director (not named in the articles)
Director (not named in the articles)
El Caddouri Abdelhakim
Director
Director
Ayhan Demirov Savov
Director
Director
Hadni Bougrine abderrahim
Director
Director
El Bouhdifi Rachid
Director
Director
El Caddouri Abdelhakkim
Director
Director
BoardEarliermandate already running before its first mentionBankruptcy 19-09-2024
Mandates as a list
- TEMNANI Ahmed
- Director (not named in the articles), appointed by deed of 30-11-2020, until 17-03-2021
- Director (not named in the articles), appointed by deed of 30-11-2020, until the bankruptcy of 19-09-2024
- El Caddouri Abdelhakim
- Director, appointed by deed of 11-07-2022, until the bankruptcy of 19-09-2024
- Ayhan Demirov Savov
- Director, appointed by deed of 11-01-2024, until the bankruptcy of 19-09-2024
- Hadni Bougrine abderrahim
- Director, appointed by deed of 06-04-2023, until 11-01-2024
- El Bouhdifi Rachid
- Director, appointed by deed of 07-05-2021, until 06-04-2023
- El Caddouri Abdelhakkim
- Director, until 06-04-2023
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 30-11-2020
Articles of association
deed of 30-11-2020 (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
- 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 Monday of June at 20:00
Shareholders
Stated in the deed
deed of 11-01-2024 ↗
- Ayhan Demirov Savov 100%
Stated in the deed
deed of 06-04-2023 ↗
Stated in the deed
deed of 11-07-2022 ↗
- El Boudhifi Rachid 50%
- El Caddouri Abdelhakim 50%
Share transfer
deed of 07-05-2021 ↗
- shares transferred all shares
At incorporation
deed of 30-11-2020 ↗
- TEMNANI Ahmed 100 shares (100%) · in cash