JAMICH SERVICES
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 12-02-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-02-2026
Mandates through the years
1 name, the dashed line is todayRUBIU EL HAOUARIA Abdellatif
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- RUBIU EL HAOUARIA Abdellatif
- Director (not named in the articles), appointed by deed of 12-02-2026, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 5,000
- Contribution per share
- €1
- Source
- deed of 12-02-2026
Articles of association
deed of 12-02-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- 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.
- “Hij kan bijzondere machten toekennen aan elke mandataris, Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”“De algemene vergadering is bevoegd om de financiële en andere voorwaarden vast te stellen waaronder het mandaat van een bestuurder wordt…”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van register betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor de helft ten laste van overdrager en voor de andere helft ten laste van koper(s) naar evenredigheid van…”
- General meeting and financial year
- 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.
- First Tuesday of June at 10:00
- Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, toezicht op de vennootschap toevertrouwd aan één of meerdere commissarissen”
Shareholders
At incorporation
deed of 12-02-2026 ↗
- RUBIU EL HAOUARIA Abdellatif 5,000 shares (100%) · €5,000 in cash