ROAD PACK
Board
2 directors, no change since September 2026Director (not named in the articles)
appointed by deed of 12-08-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-08-2025
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- MEKDADI Lahcen
- Director (not named in the articles), appointed by deed of 12-08-2025, still in office
- AHRUIL Salim
- Director, appointed by deed of 12-12-2025, still in office
- CIRAK Karim
- Director, appointed by deed of 21-08-2026, until 30-09-2026
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €324 in 2025
- Source
- deed of 12-08-2025
Articles of association
deed of 12-08-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandeelhouders mogen kennisnemen van het register betreffende hun effecten, register van aandelen op naam”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 12:00
- 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
Shareholders
Stated in the deed
deed of 21-08-2026 ↗
- AHRUIL Salim 85%
- CIRAK Karim 15%
Share transfer
deed of 21-08-2026 ↗
- AHRUIL Salim to CIRAK Karim 15%
Stated in the deed
deed of 12-12-2025 ↗
- MEKDADI Lahcen 15 shares
- AHRUIL Salim 85 shares
Share transfer
deed of 12-12-2025 ↗
- MEKDADI Lahcen to AHRUIL Salim 85 shares
At incorporation
deed of 12-08-2025 ↗
- MEKDADI Lahcen 100 shares (100%) · €5,000