MY SERVICES GROUP
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 05-04-2022
term without a fixed end
Mandates through the years
2 names, the dashed line is todayEL-KHOUMSI Youssef
Director (not named in the articles)
Director (not named in the articles)
KARMUN Mohad
Director
Director
Board
Mandates as a list
- EL-KHOUMSI Youssef
- Director (not named in the articles), appointed by deed of 05-04-2022, still in office
- KARMUN Mohad
- Director, appointed by deed of 07-03-2023, still in office
Control
Shareholders
This company
MY SERVICES GROUP
Equity €33,498
Profit €33,023 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €335 in 2025
- Source
- deed of 05-04-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-04-2022 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 15-12-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”deed of 05-04-2022 (in Dutch)
- 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 auditordeed of 05-04-2022 (in Dutch)
Shareholders
Stated in the deed
deed of 15-12-2025 ↗
- EL-KHOUMSI Youssef 50 shares
- KARMUN Mohad 50 shares
Stated in the deed
deed of 07-03-2023 ↗
- EL-KHOUMSI Youssef 50 shares
- KARMUN Mohad 50 shares
Share transfer
deed of 07-03-2023 ↗
- EL-KHOUMSI Youssef to KARMUN Mohad 50 shares
At incorporation
deed of 05-04-2022 ↗
- EL-KHOUMSI Youssef 100 shares (100%) · €1,000 in cash
Capital transactions
Capital over time
- 15-12-2025 Capital stated in the deed · 100 shares
- 05-04-2022 Incorporation · €1,000 · 100 shares
- 05-04-2022 Incorporation · €1,000 · 100 shares