ILYANORA
ActiveDirectors
Directors
1 director, no change since 2025
De heer ACHTATOU Yassine
Current
Director · appointed in the act of 20-10-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-10-2025Owners and capital
Shareholders
At incorporation
act of 20-10-2025 ↗
- ACHTATOU Yassine 100 shares (100%) · €3,000
Capital transactions
Capital over time
- 20-10-2025 Incorporation · €3,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, aantal,duur opdracht,bij meerdere bevoegdheid”“Vaste of evenredige vergoeding, algemene kosten,los representatie-/reis-/verplaatsingskosten”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, vruchtgebruiker en blote eigenaar afzonderlijk ingeschreven met vermelding respectievelijke rechten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, prijs oorspronkelijke bekendmaking,bij betwisting door deskundige”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Gelijk recht in winstverdeling en vereffeningsaldo, vergoeding voor de inbrengen”
Audit, dissolution and liquidation
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissing algemene vergadering in vormen statutenwijziging, elk moment”
Articles of association, deed of 20-10-2025 (in Dutch)