HM
Last board
2 directors, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 09-07-2021
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- EL MORABIT ABDERRAHMEN
- Director, appointed by deed of 22-09-2021, still in office
- MESSAOUR RACHID
- Director, appointed by deed of 22-09-2021, still in office
- MOUSSAOUI HAKIMA
- Director, until 22-09-2021
Control
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 09-07-2021
Articles of association
deed of 09-07-2021 (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, Artikel11”“Vergoeding bestuurder, Artikel13”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 18:00
Shareholders
Stated in the deed
deed of 22-09-2021 ↗
Share transfer
deed of 22-09-2021 ↗
At incorporation
deed of 09-07-2021 ↗
- Moussaoui Hakima founder
- El Morabit Abderrahmen founder
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2022).
- ELI bankruptcy on 04-10-2022Official Gazetteappointed in 2020, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.