FTEX
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 18-12-2023
term without a fixed end
earlier manager, until 18-12-2023
- 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 18-12-2023
Mandates through the years
2 names, the dashed line is todayWATTAR Firas
Director (not named in the articles)
Director (not named in the articles)
Al-Attabi Sajid
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- WATTAR Firas
- Director (not named in the articles), appointed by deed of 18-12-2023, still in office
- Manager, until 18-12-2023
- Al-Attabi Sajid
- Manager, until 05-04-2022
Control
Capital
- Contribution
- €518.95
- Source
- 2025 annual accounts
Articles of association
deed of 18-12-2023 (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.
- “Met of zonder beperking van duur, algemene vergadering die benoemt bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s),naar evenredigheid verworven aantal bij meer kopers, elke overdracht onder levenden ten bezwarende of…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, eerst aan bestaande aandeelhouders naar evenredigheid van aantal…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
Shareholders
Stated in the deed
deed of 05-04-2022 ↗
- Wattar Firas werkende vennoot
Share transfer
deed of 05-04-2022 ↗
- Al-Attabi Sajid to Wattar Firas 100 shares