LUXEFRAME
ActiveDirectors
Directors
2 directors, no change since 2025
IBRAGIMOV Anvar
Current
Director · appointed in the act of 24-03-2025 · term without a fixed end
KOUAKBI Mohamed Reda
Current
Director · appointed in the act of 24-03-2025 · 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 24-03-2025Owners and capital
Shareholders
At incorporation
act of 24-03-2025 ↗
- IBRAGIMOV Anvar 50 shares (50%)
- KOUAKBI Mohamed Reda 50 shares (50%)
Capital transactions
Capital over time
- 24-03-2025 Incorporation · €5,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| IBRAGIMOV Anvar |
|
| KOUAKBI Mohamed Reda |
|
Articles of association
- 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 24-03-2025 (in Dutch)