LUCKYPOKE
ActiveDirectors
Directors
1 director, no change since 2023
DAHHAN Mohamed
Current
Director (not named in the articles) · appointed in the act of 22-09-2023 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan - vertegenwoordiging van de vennootschap Als er slechts één bestuurder is, is het geheel van…”
deed of 22-09-2023Owners and capital
Shareholders
Stated in the act
act of 15-12-2025 ↗
- Dahhan Mohamed 100 shares
Share transfer
act of 15-12-2025 ↗
- Serouji Mahmoud to Dahhan Mohamed 30 shares
- Serouji Mohamad to Dahhan Mohamed 10 shares
At incorporation
act of 22-09-2023 ↗
- DAHHAN Mohamed 60 shares (60%) · €6,000
- SEROUJI Mahmoud 40 shares (40%) · €4,000
Capital transactions
Capital over time
- 22-09-2023 Incorporation · €10,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, 1”
Articles of association, deed of 22-09-2023 (in Dutch)