AKCHAZINEB
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 13-04-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-04-2023
Mandates through the years
1 name, the dashed line is todayIMGHARANE Samir
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- IMGHARANE Samir
- Director (not named in the articles), appointed by deed of 13-04-2023, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 13-04-2023
Articles of association
deed of 13-04-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, na aftrek van rechten waarvan overdracht…”
- 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.
- Last Monday of June at 18:30
- 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 13-04-2023 ↗
- IMGHARANE Samir 100 shares (100%) · €2,500
Capital transactions
Capital over time
- 13-04-2023 Incorporation · €2,500 · 100 shares
- 13-04-2023 Incorporation · €2,500 · 100 shares