MATCH PROFILE
Board
1 director, since incorporationDirector (not named in the articles)
since 10-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 23-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-09-2024
Mandates through the years
1 name, the dashed line is todayKARAKHOU Si Mohamed
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- KARAKHOU Si Mohamed
- Director (not named in the articles), from 10-09-2024 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €92.57 in 2025
- Source
- deed of 12-09-2024
Articles of association
deed of 12-09-2024 (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.
- “Een of meer bestuurders, herroepbaar ad nutum bij besluit algemene vergadering”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure-en expertisekosten helft overdrager helft koper(s) naar evenredigheid verworven aantal, prijs oorspronkelijke bekendmaking bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen”
Shareholders
At incorporation
deed of 12-09-2024 ↗
- KARAKHOU Si Mohamed 100 shares (100%) · €3,000