LAMA CREA CONSTRUCT
ActiveDirectors
Directors
1 director, no change since 2024
BAKRIM Mohamed
Current
Director (not named in the articles) · appointed in the act of 02-08-2022 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-08-2022Owners and capital
Shareholders
Stated in the act
act of 25-01-2024 ↗
- Mohamed BAKRIM 100 shares
At incorporation
act of 02-08-2022 ↗
- BAKRIM Mohamed 50 shares (50%) · €1,000
- TARASZKIEWICZ Edyta 50 shares (50%) · €1,000
Capital transactions
Capital over time
- 25-01-2024 Capital stated in the deed · 100 shares
- 02-08-2022 Incorporation · €2,000 · 100 shares
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| BAKRIM Mohamed |
|
| Edyta TARASZKIEWICZ |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, algemene vergadering”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft kopers naar evenredigheid aantal bij meer kopers, elke overdracht onder levenden ten bezwarende of kosteloze titel…”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 02-08-2022 (in Dutch)