RED SOLUTIONS
ActiveDirectors
Directors
1 director, no change since 2022
BOUJALLAB Redwan
Current
Director (not named in the articles) · appointed in the act of 05-10-2022 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-10-2022Owners and capital
Shareholders
At incorporation
act of 05-10-2022 ↗
- BOUJALLAB Redwan 1,000 shares (100%)
Capital transactions
Capital over time
- 05-10-2022 Incorporation · €2,500 · 1,000 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “1000, gelijk recht in winstverdeling”
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
Articles of association, deed of 05-10-2022 (in Dutch)