RI CONSULT
ActiveDirectors
Directors
1 director, no change since 2022
EL MAJAOUI Ismaël
Current
Director (not named in the articles) · appointed in the act of 28-11-2022 · 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 28-11-2022Owners and capital
Shareholders
At incorporation
act of 28-11-2022 ↗
- EL MAJAOUI Ismaël 100 shares (100%) · €500
Capital transactions
Capital over time
- 28-11-2022 Incorporation · €500 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Dagelijks bestuur, alleen of gezamenlijk zoals bestuursorgaan bepaalt”
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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Articles of association, deed of 28-11-2022 (in Dutch)