MADLYZ
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 09-02-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Titel Iv. Bestuur - Controle Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 09-02-2024
Mandates through the years
1 name, the dashed line is todayMOUDNIB Yassin
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MOUDNIB Yassin
- Director (not named in the articles), appointed by deed of 09-02-2024, still in office
Control
Founders
ZOUAD Tahar Yassine, MOUDNIB Yassin
This company
MADLYZ
Equity €73,207
Profit €21,492 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €732 in 2025
- Source
- deed of 09-02-2024
Articles of association
deed of 09-02-2024 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid verworven aantal als meer dan één koper, nietigheid bij gebrek aan goedkeuring”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00
- Audit, dissolution and liquidation
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, indien geen andere vereffenaar benoemd”
Shareholders
At incorporation
deed of 09-02-2024 ↗
- ZOUAD Tahar Yassine 50 shares (50%) · €2,500
- MOUDNIB Yassin 50 shares (50%) · €2,500