MAISON AFNANE
Board
1 office holder, since incorporationDirector (not named in the articles)
appointed by deed of 18-10-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-10-2022
Mandates through the years
1 name, the dashed line is todayCHAOUI MARGHICHI Fatima Zahrae
Director (not named in the articles)
Director (not named in the articles)
Other function
Mandates as a list
- CHAOUI MARGHICHI Fatima Zahrae
- Director (not named in the articles), appointed by deed of 18-10-2022, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €56.67 in 2025
- Source
- deed of 18-10-2022
Articles of association
deed of 18-10-2022 (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.
- “Voor helft ten laste van overdrager en helft ten laste van koper(s),naar evenredigheid bij meerdere kopers, elke overdracht onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 17:00
- 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
Shareholders
At incorporation
deed of 18-10-2022 ↗
- CHAOUI MARGHICHI Fatima Zahrae 100 shares (100%) · €2,000
Capital transactions
Capital over time
- 18-10-2022 Incorporation · €2,000 · 100 shares
- 18-10-2022 Incorporation · €2,000
- 18-10-2022 Incorporation · €2,000 · 100 shares