NOUR SOLUTION
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 13-01-2023
term without a fixed end
Director (not named in the articles)
appointed by deed of 13-01-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben. De algemene vergadering die de…”deed of 13-01-2023
Mandates through the years
2 names, the dashed line is todayBOULKHRIF Samir
Director (not named in the articles)
Director (not named in the articles)
EL BOUAZZATI Ouahiba
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BOULKHRIF Samir
- Director (not named in the articles), appointed by deed of 13-01-2023, still in office
- EL BOUAZZATI Ouahiba
- Director (not named in the articles), appointed by deed of 13-01-2023, still in office
Control
Founders
This company
NOUR SOLUTION
Equity €10,576
Profit €18,794 in 2025
Capital
- Contribution
- €50,000
- Shares
- 100
- Contribution per share
- €500
- Equity per share
- €106 in 2025
- Source
- deed of 13-01-2023
Articles of association
deed of 13-01-2023 (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…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last 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
Shareholders
At incorporation
deed of 13-01-2023 ↗
- EL BOUAZZATI Ouahiba 50 shares (50%) · €25,000
- BOULKHRIF Samir 50 shares (50%) · €25,000