MIMSKE
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-08-2020
Mandates through the years
4 names, the dashed line is todayNowrouzi Aminullah
Manager
Manager
L'Yarab Mimoun
Director
Director
L'Yarab Ismaël
Manager
Manager
de heer
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Nowrouzi Aminullah
- Manager, appointed by deed of 19-12-2022, still in office
- L'Yarab Mimoun
- Director, until 31-12-2023
- L'Yarab Ismaël
- Manager, until 01-06-2022
- de heer
- Director (not named in the articles), appointed by deed of 19-08-2020, last mentioned in 2020
Control
Articles of association
deed of 19-08-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Third Monday of July at 19:00
Shareholders
Stated in the deed
deed of 04-06-2024 ↗
- L'Yarab Mimoun 50 shares
- Nowrouzi Aminullah 50 shares
Share transfer
deed of 04-06-2024 ↗
- L'Yarab Mimoun to Nowrouzi Aminullah 90 shares
Stated in the deed
deed of 27-02-2023 ↗
- L'Yarab Mimoun partner · 50 shares
- Nowrouzi Aminullah partner · 50 shares
Stated in the deed
deed of 19-12-2022 ↗
- L'Yarab Mimoun 60 shares
- L'Yarab Ismaël 5 shares
- Nowrouzi Aminullah 35 shares
Share transfer
deed of 19-12-2022 ↗
- L'Yarab Ismaël to Nowrouzi Aminullah 5 shares
- L'Yarab Mimoun to Nowrouzi Aminullah 10 shares