IL-TRANS
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 20-02-2023
term without a fixed end
Director (not named in the articles)
appointed by deed of 20-02-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-02-2023
Mandates through the years
2 names, the dashed line is todayBOUZIANE Samira
Director (not named in the articles)
Director (not named in the articles)
LAMKANFI Ismail
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BOUZIANE Samira
- Director (not named in the articles), appointed by deed of 20-02-2023, still in office
- LAMKANFI Ismail
- Director (not named in the articles), appointed by deed of 20-02-2023, still in office
Control
Founders
LAMKANFI Ismail, BOUZIANE Samira
This company
IL-TRANS
Equity -€46,224
Profit €4,940 in 2025
Capital
- Contribution
- €12,500
- Shares
- 100
- Contribution per share
- €125
- Equity per share
- -€462 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 20-02-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “10. Algemene Vergadering - toelatingsvoorwaarden - stemrecht Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op…”
- 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 20-02-2023 ↗
- LAMKANFI Ismail 50 shares (50%) · €6,250
- BOUZIANE Samira 50 shares (50%) · €6,250
Capital transactions
Capital over time
- 20-02-2023 Incorporation · 100 shares
- 20-02-2023 Incorporation · 100 shares