ROJ
Dissolved and wound up on 31-03-2026Directors
Directors
1 director, no change since 2025
Board 1
MAMKHER AHMAD
Current
Statutory manager and general partner · appointed by deed of 28-08-2025 · term without a fixed end
Other functions 1
MAMKHER AHMAD
Current
Statutory manager and general partner · appointed by deed of 28-08-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 28-08-2025Owners and capital
Shareholders
At incorporation
deed of 28-08-2025 ↗
- MAMKHER AHMAD beherende vennoot · 99 shares · €990
- MOHAMMAD AYA stille vennoot · 1 share · €10
Capital transactions
Capital over time
- 28-08-2025 Incorporation · €1,000 · 100 shares
Mandate history
1 person, 1 in office
- Board
- Other function
| Name | Functions and periods |
|---|---|
| MAMKHER AHMAD |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Zaakvoerders, alle verrichtingen te doen, verbintenissen aan te gaan en daden van beheer te stellen die nodig zijn om het doel van de…”“Kan bijzondere machten toekennen aan elke mandataris, iedere zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte als…”“Wordt geboekt op de algemene kosten, los van eventuele representatie, reis- en verplaatsingskosten, algemene vergadering beslist of het…”
deed of 28-08-2025 (in Dutch)
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandeelhouders mogen kennisnemen van dit register betreffende hun effecten, register van aandelen op naam”
deed of 28-08-2025 (in Dutch)
Audit, dissolution and liquidation
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Rue Nicolas Hauzeur 1/A - 5590 Ciney”
deed of 13-04-2026 (in Dutch)