MANAL
Board
1 director, no change since November 2021Director (not named in the articles)
appointed by deed of 15-03-2021
term without a fixed end
Mandates through the years
2 names, the dashed line is todayMAKTOUM Nadir
Director (not named in the articles)
Director (not named in the articles)
AOUARDI Khalid
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- MAKTOUM Nadir
- Director (not named in the articles), appointed by deed of 15-03-2021, still in office
- AOUARDI Khalid
- Director (not named in the articles), appointed by deed of 15-03-2021, until 10-11-2021
Control
Capital
- Contribution
- €12,000
- Shares
- 100
- Contribution per share
- €120
- Equity per share
- -€72.10 in 2023
- Source
- deed of 15-03-2021
Articles of association
deed of 15-03-2021 (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.
- “Met of zonder beperking van duur, algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 19:00
Shareholders
Stated in the deed
deed of 10-11-2021 ↗
- Maktoum Nadir 100 shares
At incorporation
deed of 15-03-2021 ↗
- AOUARDI Khalid founder
- MAKTOUM Nadir founder