Directors
Directors
2 directors, no change since 2024
Board 2
DOKTER N. NADJMI
Current
Director · appointed in the act of 27-09-2024 · term without a fixed end · Private limited company · permanent representative: NADJMI Nasser
Tandarts M. Nadjmi
Current
Director · appointed in the act of 27-09-2024 · term without a fixed end · Private limited company · permanent representative: NADJMI Mansour
Permanent representatives 2
NADJMI Mansour
Current
Permanent representative · appointed in the act of 27-09-2024 · for Tandarts M. Nadjmi
NADJMI Nasser
Current
Permanent representative · appointed in the act of 27-09-2024 · for DOKTER N. NADJMI
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-09-2024Owners and capital
Shareholders
1 ownerOwners 1
- Equity €225,768 Profit of €174,296 in 2024 (profit of €142,471 in 2023) Checked score 5750%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 27-09-2024 ↗
- NADJMI Nasser 50 shares (50%) · €25,000
- TANDARTS M. NADJMI (BE 0761.759.410) 50 shares (50%) · €25,000
Capital over time
- 27-09-2024 Incorporation · €50,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DOKTER N. NADJMI |
|
| Tandarts M. Nadjmi |
|
Articles of association
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder”
Articles of association, deed of 27-09-2024 (in Dutch)