Directors
Directors
1 director, no change since 2025
BOUCHARAFA Brahim
Current
Director · since 13-10-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“11.3 Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. 11.4 Iedere bestuurder kan…”
deed of 16-10-2025Owners and capital
Shareholders
At incorporation
act of 16-10-2025 ↗
- BOUCHARAFA Brahim 100 shares (100%) · €1,500 in cash
Capital transactions
Capital over time
- 16-10-2025 Incorporation · €1,500 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Tenzij de statuten of de algemene vergadering in het benoemingsbesluit anders bepalen kan de algemene vergadering het mandaat van een al dan…”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “De erfgenamen en legatarissen die geen aandeelhouder van rechtswege worden krachtens deze statuten, zijn ertoe gehouden de toestemming van…”
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
Articles of association, deed of 16-10-2025 (in Dutch)