RASOOL SLAGERIJ
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16.- Vertegenwoordiging - Gerechtelijke handelingen en rechtshandelingen. De Vennootschap wordt vertegenwoordigd in de handelingen…”deed of 18-02-2026
Mandates through the years
1 name, the dashed line is todayDAWLATZAI Gul Rasool
Director
Director
Board
Mandates as a list
- DAWLATZAI Gul Rasool
- Director, appointed by deed of 18-02-2026, still in office
Control
Founder
DAWLATZAI Gul Rasool
This company
RASOOL SLAGERIJ
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Source
- deed of 18-02-2026
Articles of association
deed of 18-02-2026 (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.
- “Bevoegdheden bestuurders, kan aan iedere gevolmachtigde bijzondere machten delegeren”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares“Iedere titularis van effecten kan kennisnemen van zijn register, Elk register bevat de vermeldingen die voorgeschreven worden door het…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare duur van drie (3) jaar, controle over de financiële toestand, de jaarrekeningen en de rechtsgeldigheid van de operaties die…”
Shareholders
At incorporation
deed of 18-02-2026 ↗
- DAWLATZAI Gul Rasool 100 shares (100%) · €20,000 in cash