INFUTURE
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 17-03-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 17-03-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-03-2025
Mandates through the years
2 names, the dashed line is todayMOHAMED AHMED MOAYIA Ahmad
Director (not named in the articles)
Director (not named in the articles)
VERMOTE Sare Annelies
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MOHAMED AHMED MOAYIA Ahmad
- Director (not named in the articles), appointed by deed of 17-03-2025, still in office
- VERMOTE Sare Annelies
- Director (not named in the articles), appointed by deed of 17-03-2025, still in office
Control
Capital
- Contribution
- €40,750
- Shares
- 100
- Contribution per share
- €408
- Source
- deed of 17-03-2025
Articles of association
deed of 17-03-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bij staking van stemmen, is de stem van die voorzitter dan doorslaggevend, vormen zij een raad van bestuur die beraadslaagt en besluit als…”“De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt uitgeoefend, Indien het mandaat van…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Gelijk recht in de winstverdeling en in het vereffeningsaldo, alle aandeelhouders op die vergadering aanwezig of vertegenwoordigd zijn en…”
- 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.
- Second Friday of June at 16:00
Shareholders
At incorporation
deed of 17-03-2025 ↗
- MOHAMED AHMED MOAYIA Ahmad 50 shares (50%) · €20,375
- VERMOTE Sare Annelies 50 shares (50%) · €20,375