PROBANDEN
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-08-2022
Mandates through the years
1 name, the dashed line is todayHUSSEINKHEL Wali Mohammad
Director
Director
Board
Mandates as a list
- HUSSEINKHEL Wali Mohammad
- Director, appointed by deed of 16-08-2022, still in office
Control
Capital
- Contribution
- €13,000
- Shares
- 100
- Contribution per share
- €130
- Equity per share
- €187 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 16-08-2022 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s), elke overdracht onder levenden,ten bezwarende of kosteloze titel,vrijwillig of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 17:00
Shareholders
At incorporation
deed of 16-08-2022 ↗
- HUSSEINKHEL Wali Mohammad 100 shares (100%) · €12,000 in cash
Capital transactions
Capital over time
- 16-08-2022 Incorporation · €12,000 · 100 shares
- 16-08-2022 Incorporation · €12,000 · 100 shares