FIRST OPTION TECH
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 13-10-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13: BEVOEGDHEDEN VAN HET BESTUURSORGAAN Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 13-10-2023
Mandates through the years
1 name, the dashed line is todayAHMADI Mohammad Edrees
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- AHMADI Mohammad Edrees
- Director (not named in the articles), appointed by deed of 13-10-2023, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €187 in 2024
- Source
- deed of 13-10-2023
Articles of association
deed of 13-10-2023 (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.
- “Bestuursorgaan, algemene vergadering bepaalt aantal,duur van opdracht en,indien meerdere bestuurders,hun bevoegdheid”“Algemene kosten,los van representatie-,reis-en verplaatsingskosten, bij bezoldigd mandaat bepaalt algemene vergadering met absolute…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Enkel overdraagbaar aan derde na aanbieding aan andere aandeelhouders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ALGEMENE VERGADERING Artikel 17: ORGANISATIE EN BIJEENROEPING Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- 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
Shareholders
At incorporation
deed of 13-10-2023 ↗
- AHMADI Mohammad Edrees 100 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 13-10-2023 Incorporation · 100 shares
- 13-10-2023 Incorporation · €3,000 · 100 shares