Lumency
ActiveDirectors
Directors
2 directors, last change in 2024
Abdellah Touhafi
Current
Director (not named in the articles) · appointed in the act of 23-08-2024
Doha Touhafi
Current
Director (not named in the articles) · appointed in the act of 23-08-2024
Owners and capital
Owners
Mandate history
3 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Abdellah Touhafi |
|
| Doha Touhafi |
|
| Naima Najmi |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, één of meer bestuurders”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met vermeldingen voorgeschreven Wetboek van Vennootschappen en Verenigingen”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte nieuwe aandelen, ter kennis gebracht per e-mail of,zonder e-mailadres,per gewone post op zelfde dag als e-mail”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Voorzitter rechtbank, tekort staat actief-passief waardoor niet alle schuldeisers volledig terugbetaald”
Articles of association, deed of 23-08-2024 (in Dutch)