JASMINE
Last board
1 director, 1 in day-to-day management, last change in 2024Sole director (not named in the articles) and managing director
appointed by deed of 26-03-2024
listed in the 2024 annual accounts, filed on 13-08-2025
Mandates through the years
5 names, the dashed line is todayMURAD Nader
Sole director (not named in the articles) and managing director
Sole director (not named in the articles) and managing director
BAZZY Mohamad
Director
Director
FRANCKX Hans
Director
Director
Nazem Ahmad
Director
Director
Sundar Nagarajan
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- MURAD Nader
- Sole director (not named in the articles) and managing director, from 01-01-2020 to date
- Sole director (not named in the articles) and managing director, appointed by deed of 26-03-2024, still in office
- BAZZY Mohamad
- Director, until 26-03-2024
- FRANCKX Hans
- Director, until 26-03-2024
- Nazem Ahmad
- Director, until 06-03-2024
- Sundar Nagarajan
- Director, until 06-03-2024
Control
Parent
Equity €193,648
Loss €1,893 in 2024 (loss €7,606 in 2023)
64%
This company
JASMINE
Equity €77,852
Loss €6,593 in 2024
Capital
- Capital
- €62,000
- Shares
- 62
- Contribution per share
- €1,000
- Equity per share
- €1,256 in 2024
- Source
- deed of 26-03-2024
Articles of association
deed of 26-03-2024 (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.
- At most 3 directorsTerm of at most 6 years“Indien geen kandidaat meerderheid,herstemming tussen twee kandidaten met meeste stemmen;bij staking oudste kandidaat verkozen”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, iedere aandeelhouder kan kennis nemen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, algemene vergadering bepaalt”“Tenzij algemene vergadering anders besluit bij gewone meerderheid, alle verrichtingen vermeld in wet”