PRIME AUTO
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 21-11-2024
term without a fixed end
- 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 21-11-2024
Mandates through the years
1 name, the dashed line is todayEL BELHADJI Adil
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- EL BELHADJI Adil
- Director (not named in the articles), appointed by deed of 21-11-2024, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €3.98 in 2025
- Source
- deed of 21-11-2024
Articles of association
deed of 21-11-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer kopers, elke overdracht onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday 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 21-11-2024 ↗
- EL BELHADJI Adil 100 shares (100%) · €2,000
Capital transactions
Capital over time
- 21-11-2024 Incorporation · €2,000 · 100 shares
- 21-11-2024 Incorporation · €2,000 · 100 shares