OMS DRIVER
Board
1 director, no change since August 2026Mandates through the years
2 names, the dashed line is todayFakir Almobtaghi Hamza
Director
Director
Latrache Omar
Director
Director
BoardEarlier
Mandates as a list
- Fakir Almobtaghi Hamza
- Director, appointed by deed of 11-08-2026, still in office
- Latrache Omar
- Director, appointed by deed of 29-05-2024, until 11-08-2026
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- -€41.47 in 2025
- Source
- deed of 29-05-2024
Articles of association
deed of 29-05-2024 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s),naar evenredigheid aantal bij meerdere kopers, elke overdracht onder…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, inbreng in geld met uitgifte nieuwe aandelen – recht van voorkeur”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen”
Shareholders
At incorporation
deed of 29-05-2024 ↗
- LATRACHE Omar 100 shares (100%) · €2,000 in cash