MAZUREK PELT
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-09-2024
Mandates through the years
2 names, the dashed line is todayAdamczyk Konrad Jakub
Director
Director
Khaleel Sabar Ahmed
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Adamczyk Konrad Jakub
- Director, appointed by deed of 25-03-2025, still in office
- Khaleel Sabar Ahmed
- Director (not named in the articles), appointed by deed of 24-09-2024, until 31-01-2025
Control
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Source
- deed of 24-09-2024
Articles of association
deed of 24-09-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of December at 14:00
Shareholders
At incorporation
deed of 24-09-2024 ↗
- KHALEEL Sabar Ahmed 250 shares (25%) · €2,500
- ISNZ (BE 0774.375.051) 750 shares (75%) · €7,500