MN DECO
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-05-2023
Mandates through the years
1 name, the dashed line is todayNOUAJAA TAOUALI Mohamed
Director
Director
Board
Mandates as a list
- NOUAJAA TAOUALI Mohamed
- Director, appointed by deed of 10-05-2023, still in office
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €104 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 10-05-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
At incorporation
deed of 10-05-2023 ↗
- NOUAJAA TAOUALI Mohamed 100 shares (100%) · in cash