MEDL 28
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
TAMMOH, Najlae
Current
Director (not named in the articles) · since 21-04-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“B/ Pouvoirs Lorsque la société est administrée par un administrateur unique, celui-ci représente seul la société à l’égard des tiers et en…”
deed of 23-04-2026Owners and capital
Shareholders
At incorporation
act of 23-04-2026 ↗
- TAMMOH, Najlae 1,000 shares (100%) · €1,000
Capital transactions
Capital over time
- 23-04-2026 Incorporation · €1,000 · 1,000 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Sans limitation de durée, l'assemblée qui nomme le ou les administrateurs fixe leur nombre, la durée de leur mandat et, en cas de pluralité…”
Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Assemblée générale, articles 5:142. à 5:144. CSA”
Audit, dissolution and liquidation
- 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.
- “Assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer leurs pouvoirs et émoluments, si aucun autre liquidateur…”
Articles of association, deed of 23-04-2026 (in French)