LASALAMANDRE65
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 01-07-2025
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-07-2025
Mandates through the years
1 name, the dashed line is todayABBAS Sofiane
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ABBAS Sofiane
- Director (not named in the articles), appointed by deed of 01-07-2025, still in office
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Source
- deed of 01-07-2025
Articles of association
deed of 01-07-2025 (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.
- “Geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, indien het mandaat van de bestuurder…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- 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 01-07-2025 ↗
- ABBAS Sofiane 100 shares (100%) · €1,500