MA CONSULTANCY
Board
1 director, since incorporationStatutory manager
appointed by deed of 19-04-2023
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “B. Vertegenwoordiging Afgezien van bijzondere delegaties wordt de vennootschap tegenover derden en in rechte geldig vertegenwoordigd door de…”deed of 19-04-2023
Mandates through the years
1 name, the dashed line is todayAllach Mohamed Amien
Statutory manager
Statutory manager
Board
Mandates as a list
- Allach Mohamed Amien
- Statutory manager, appointed by deed of 19-04-2023, still in office
Control
Articles of association
deed of 19-04-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 19-04-2023 ↗
- Allach, Mohamed Amien 95 shares · €2,850
- El Morabet, Sarah 5 shares · €150
Capital transactions
Capital over time
- 19-04-2023 Incorporation · 100 shares