Restoreno
ActiveDirectors
Directors
1 director, last change in 2023
AL ISSA Jounes
Current
Director (not named in the articles) · appointed in the act of 27-04-2023 · earlier manager, until 27-04-2023 · 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 27-04-2023Owners and capital
Shareholders
Share transfer
act of 17-04-2023 ↗
- Escutia Montalban Santiago to Al Issa Jounes 100 shares
- Osier Denise to Al Issa Jounes 100 shares
Capital transactions
Capital over time
- 27-04-2023 Converted to unavailable equity
Mandate history
3 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| AL ISSA Jounes |
|
| Escutia Montalban Santiago |
|
| Osier Denise |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, 1”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen van een aandeelhouder, zonder goedkeuring”
Articles of association, deed of 27-04-2023 (in Dutch)