LMS SERVICES
ActiveDirectors
Directors
2 directors, no change since 2026
MATAR Walid
Current
Director · appointed in the act of 13-10-2023 · term without a fixed end
M. ALASAAD KHALIL
Current
Director · appointed in the act of 24-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-10-2023Owners and capital
Shareholders
Share transfer
act of 24-09-2026 ↗
- M.MATAR WALID to M. ALASAAD KHALIL 5 shares
- M. AL-HUSSEIN WALEED to M.MATAR WALID 5 shares
Share transfer
act of 12-06-2026 ↗
- HAMZA ZAKARIA to МАTАR WALID 5 shares
- МАTАR WALID to AL-HUSSEIN WALEED 5 shares
Share transfer
act of 20-01-2026 ↗
- SULAYMAN HASAN to MATAR WALID 5 shares
- ALSULAIMAN AKRAM to MATAR WALID 5 shares
- MATAR WALID to HAMZA ZAKARIA 5 shares
Share transfer
act of 25-11-2024 ↗
- ALSULAIMAN AKRAM to SULAYMAN HASAN 5 shares
Share transfer
act of 28-10-2024 ↗
- MATAR WALID to ALSULAIMAN AKRAM 10 shares
At incorporation
act of 13-10-2023 ↗
- MATAR WALID 100 shares (100%) · €10,000 in cash
Capital transactions
Capital over time
- 13-10-2023 Incorporation · €10,000 · 100 shares
Mandate history
6 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| MATAR Walid |
|
| M. ALASAAD KHALIL |
|
| M. AL-HUSSEIN WALEED |
|
| HAMZA ZAKARIA |
|
| ALSULAIMAN AKRAM |
|
| SULAYMAN HASAN |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, gelijk recht in winstverdeling”
- 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 13-10-2023 (in French)