Meyram BV
Board
1 director, since incorporationNASIM BV
Director, permanent representative NOWRUSI Mohammadullah
appointed by deed of 18-03-2025
term without a fixed end
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayNASIM
Director
Director
Board
Mandates as a list
- NASIM
- Director, appointed by deed of 18-03-2025, still in office
Control
Founders
NASIM BV, NOWRUSI Mohammadullah
This company
Meyram BV
Capital
- Contribution
- €130,000
- Shares
- 1,000
- Contribution per share
- €130
- Source
- deed of 18-03-2025
Articles of association
deed of 18-03-2025 (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.
- “Algemene kosten los van representatie-,reis-en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- 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
Shareholders
At incorporation
deed of 18-03-2025 ↗
- NASIM BV (BE 0809.931.291) 700 shares (70%) · €91,000
- NOWRUSI Mohammadullah 300 shares (30%) · €39,000