Mr. NaaN
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-06-2023
Mandates through the years
2 names, the dashed line is todayAtake Rawabina Emmanuiel
Director
Director
WALRAVENS Saâd
Director
Director
BoardEarlier
Mandates as a list
- Atake Rawabina Emmanuiel
- Director, appointed by deed of 07-02-2025, still in office
- WALRAVENS Saâd
- Director, appointed by deed of 12-06-2023, until 31-12-2023
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- -€101 in 2024
- Source
- deed of 12-06-2023
Articles of association
deed of 12-06-2023 (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.
- “Algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft ten laste overdrager helft ten laste koper(s) naar evenredigheid verworven aantal, elke overdracht onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ALGEMENE VERGADERING Artikel 14. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Onverminderd recht algemene vergadering één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, om…”
Shareholders
At incorporation
deed of 12-06-2023 ↗
- WALRAVENS Saâd 100 shares (100%) · €1,000