JADE TRANS
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-05-2023
Mandates through the years
1 name, the dashed line is todayEL YASNARI Tarek
Director
Director
Board
Mandates as a list
- EL YASNARI Tarek
- Director, appointed by deed of 08-05-2023, still in office
Control
Shareholder
EL YASNARI Tarek
This company
JADE TRANS
Equity -€16,260
Loss €609 in 2025
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- -€16.26 in 2025
- Source
- deed of 08-05-2023
Articles of association
deed of 08-05-2023 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s), bij meer kopers naar evenredigheid verworven aantal, nietigheid bij gebrek goedkeuring”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Stated in the deed
deed of 04-12-2024 ↗
- EL YASNARI Tarek 1,000 shares
At incorporation
deed of 08-05-2023 ↗
- EL YASNARI Tarek 1,000 shares (100%)