NRJ First Security
Board
3 directors, since incorporationDirector
appointed by deed of 18-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Director
appointed by deed of 18-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Director
appointed by deed of 18-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- BEN ALI Negi
- Director, appointed by deed of 18-02-2025, still in office
- BONGE Rody Jean
- Director, appointed by deed of 18-02-2025, still in office
- RAHMOUNI Jamal
- Director, appointed by deed of 18-02-2025, still in office
Control
Founders
This company
NRJ First Security
Equity €18,092
Profit €15,092 in 2025
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €60.31 in 2025
- Source
- deed of 18-02-2025
Articles of association
deed of 18-02-2025 (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.
- 3 directors“TIEN, overblijvende bestuurders mogen nieuwe bestuurder coöpteren bij openvallen plaats vóór einde mandaat in collegiaal orgaan”“TWAALF, algemene kosten los van representatie- reis- en verplaatsingskosten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday 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 18-02-2025 ↗
- RAHMOUNI Jamal 100 shares (33.3%) · €1,000
- BEN ALI Negi 100 shares (33.3%) · €1,000
- BONGE Rody Jean 100 shares (33.3%) · €1,000