M&A
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayMohamed Hallal
Manager
Manager
Board
Mandates as a list
- Mohamed Hallal
- Manager, appointed by deed of 08-01-2025, still in office
Control
Shareholders
Hallal Mohamed, Lacatusu Victoria-Camelia, Rudaru Andreea Giorgiana
This company
M&A
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 24-02-2026
Articles of association
deed of 24-02-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Inachtneming van vormen van burgerlijk recht, aandelen van overleden vennoot komen toe aan erfgenamen of legatarissen met toestemming van al…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 13: De algemene vergaderingen van de vennoten De gewone algemene vergadering van de vennoten - jaarvergadering genoemd - wordt ieder…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Meerderheid zoals bepaald in het Wetboek van vennootschappen en verenigingen, buitengewone algemene vergadering van de vennoten”
Shareholders
Stated in the deed
deed of 24-02-2026 ↗
- Hallal Mohamed gecommanditeerde vennoot · 75 shares
- Lacatusu Victoria-Camelia gecommanditeerde vennoot · 24 shares
- Rudaru Andreea Giorgiana commanditaire vennoot · 1 share
At incorporation
deed of 08-01-2025 ↗
- Mohamed Hallal beherende vennoot · 50 shares
- Ana-Maria Rudaru beherende vennoot · 49 shares
- Andreea Giorgiana Rudaru stille vennoot · 1 share
Capital transactions
Capital over time
- 24-02-2026 Capital stated in the deed · €5,000 · 100 shares
- 08-01-2025 Incorporation · €5,000 · 100 shares