HAMELSO
Board
1 director, no change since 2025Director (not named in the articles)
appointed by deed of 05-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
4 names, the dashed line is todayTURUL Samet
Director (not named in the articles)
Director (not named in the articles)
VURAL Mustapha
Director
Director
EL HAMMOUCHI Soufiane
Director (not named in the articles)
Director (not named in the articles)
VURAL Mustafa
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- TURUL Samet
- Director (not named in the articles), since before 31-12-2024
- VURAL Mustapha
- Director, until 05-06-2025
- EL HAMMOUCHI Soufiane
- Director (not named in the articles), appointed by deed of 22-05-2024, until 03-09-2024
- VURAL Mustafa
- Director (not named in the articles), appointed by deed of 22-05-2024, no longer listed in the 2025 annual accounts
Control
Shareholder
VURAL Mustafa
This company
HAMELSO
Equity €1,189
Loss €3,811 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €11.89 in 2025
- Source
- deed of 22-05-2024
Articles of association
deed of 22-05-2024 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste van overdrager en helft ten laste van koper(s) naar evenredigheid verworven aantal,ook…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June 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
Shareholders
Stated in the deed
deed of 19-09-2024 ↗
- VURAL Mustafa 100 shares
Share transfer
deed of 19-09-2024 ↗
- EL HAMMOUCHI Soufiane to VURAL Mustafa 50 shares
At incorporation
deed of 22-05-2024 ↗
- VURAL Mustafa 50 shares (50%) · €2,500 in cash
- EL HAMMOUCHI Soufiane 50 shares (50%) · €2,500 in cash