NBI SERVICES
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 08-02-2021
Mandates through the years
2 names, the dashed line is todayAFETTAT BILAT
Director
Director
AFETTAT Bilal
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- AFETTAT BILAT
- Director, from 04-02-2021 to date
- AFETTAT Bilal
- Director (not named in the articles), from 04-02-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €7,000
- Shares
- 100
- Contribution per share
- €70
- Equity per share
- €98.99 in 2025
- Source
- deed of 08-02-2021
Articles of association
deed of 08-02-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal bij meerdere kopers,ook bij weigering erfgenaam of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May 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
Shareholders
Stated in the deed
deed of 02-05-2024 ↗
- AFETTAT BILAL all shares
Share transfer
deed of 02-05-2024 ↗
- KWYASSE WHALID to AFETTAT BILAL 40 shares
- BOUHAJA RAMZI to AFETTAT BILAL 5 shares
- FARAJI AKRAM to AFETTAT BILAL 5 shares
Stated in the deed
deed of 02-10-2023 ↗
- AFETTAT BILAL 50 shares · 50%
- KWYASSE WHALID 40 shares · 40%
- Bouhaja RAMZI 5 shares · 5%
- FARAJI AKRAM 5 shares · 5%
Stated in the deed
deed of 24-08-2023 ↗
- KWYASSE WHALID nieuwe actieve assoceren
Share transfer
deed of 24-08-2023 ↗
- AFETTAT BILAL to KWYASSE WHALID 50 shares
Stated in the deed
deed of 10-08-2021 ↗
- AFETTAT Bilal 100 shares
Show 1 older mentions
At incorporation
deed of 08-02-2021 ↗
- AFETTAT Bilal 100 shares (100%) · €7,000