MOURADIAM
ActiveDirectors
Directors
1 director, last change in 2025
Board 1
Daoud MOURAD
Current
Sole director · in office according to the act of 04-12-2025 · term without a fixed end · listed in the 2023 annual accounts, filed on 29-08-2024
Statutory auditor 1
RSM Inter Audit Besloten vennootschap
Current
Statutory auditor · listed in the 2023 annual accounts, filed on 29-08-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 20: Vertegenwoordiging van de vennootschap. De raad van bestuur, als ‘collegiaal’ functionerend bestuursorgaan, dan wel de enige…”
deed of 04-12-2025Owners and capital
Capital transactions
Capital over time
- 04-12-2025 Capital stated in the deed · USD 1,000,000 · 1,688 shares
Mandate history
4 people, 2 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Daoud MOURAD |
|
| RSM Inter Audit Besloten vennootschap |
|
| Nader MOURAD |
|
| Rita DEKKERS |
|
Articles of association
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Één/tiende van het kapitaal van de vennootschap, 5”
Articles of association, deed of 04-12-2025 (in Dutch)