H. BEN AMAR
Last board
1 director, last change in 2025- 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 14-03-2022
Mandates through the years
4 names, the dashed line is todayManager
Director
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 31-01-2025, still in office
-
- Director, appointed by deed of 29-11-2024, until 31-01-2025
-
- Director, appointed by deed of 13-01-2021, until 29-11-2024
-
- Director, until 13-01-2021
Control
Shareholder
This company
H. BEN AMAR
Equity €71,100
Profit €14,499 in 2022
Capital
- Contribution
- €18,600
- Source
- 2022 annual accounts
Articles of association
deed of 14-03-2022 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
Stated in the deed
deed of 31-01-2025 ↗
- 100 shares
Share transfer
deed of 31-01-2025 ↗
- to all shares
Stated in the deed
deed of 29-11-2024 ↗
- 100 shares
Share transfer
deed of 29-11-2024 ↗
- to
Stated in the deed
deed of 08-03-2022 ↗
- 186 shares
Stated in the deed
deed of 13-01-2021 ↗
- 100 shares
- 100 shares
Show 1 older mentions
Share transfer
deed of 13-01-2021 ↗
- to 100 shares