First Class Shine
Board
2 directors, since incorporationDirector
appointed by deed of 26-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Director
appointed by deed of 26-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Mandates through the years
2 names, the dashed line is todayDEFREYNE Tim
Director
Director
Oulad Mohamed
Director
Director
Board
Mandates as a list
- DEFREYNE Tim
- Director, from 13-03-2024 to date
- Oulad Mohamed
- Director, from 13-03-2024 to date
Control
Founders
DEFREYNE Tim, OULAD MOHAMED Ilias
This company
First Class Shine
Equity €2,880
Profit €204 in 2025
Capital
- Contribution
- €3,000
- Shares
- 30
- Contribution per share
- €100
- Equity per share
- €96.02 in 2025
- Source
- deed of 26-03-2024
Articles of association
deed of 26-03-2024 (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.
- “Met of zonder beperking van duur, algemene vergadering die benoemt bepaalt aantal duur opdracht en bij meerdere bevoegdheid”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 30 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
At incorporation
deed of 26-03-2024 ↗
- DEFREYNE Tim 15 shares (50%) · €1,500
- OULAD MOHAMED Ilias 15 shares (50%) · €1,500