O’XTENSIONS
ActiveDirectors
Directors
1 director, since incorporation
EL MAHFOUDI Oumaima
Current
Director (not named in the articles) · since 03-04-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 14-08-2026
Owners and capital
Shareholders
At incorporation
act of 05-04-2024 ↗
- EL MAHFOUDI Oumaima 100 shares (100%) · in cash
Capital transactions
Capital over time
- 05-04-2024 Incorporation · €2,000 · 100 shares
Articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Enkel overdraagbaar aan derde na aanbieding aan andere aandeelhouders”
Audit, dissolution and liquidation
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering beraadslagend zoals inzake statutenwijziging”
Articles of association, deed of 05-04-2024 (in Dutch)