OLD JERUSALEM
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 01-02-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 15-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 23-09-2022
Mandates through the years
1 name, the dashed line is todayALFARRA Jamal
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ALFARRA Jamal
- Director (not named in the articles), appointed by deed of 01-02-2022, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €327 in 2025
- Source
- deed of 01-02-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-09-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 23-09-2022 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende en…”deed of 23-09-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 18:00deed of 23-09-2022 (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 01-02-2022 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, aanduiden één of meerdere vereffenaars,bevoegdheden omlijnen en vergoeding bepalen”deed of 23-09-2022 (in Dutch)
Shareholders
Stated in the deed
deed of 23-09-2022 ↗
- ALFARRA Jamal 100 shares
At incorporation
deed of 01-02-2022 ↗
- ALFARRA Jamal 100 shares (100%) · €2,000 in cash
Capital transactions
Capital over time
- 23-09-2022 Capital stated in the deed · 100 shares
- 01-02-2022 Incorporation · €2,000 · 100 shares
- 01-02-2022 Incorporation · €2,000 · 100 shares