SA KAPSALON
Board
1 director, no change since 2025Director (not named in the articles)
appointed by deed of 02-01-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-01-2025
Mandates through the years
1 name, the dashed line is todayALI Sael
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ALI Sael
- Director (not named in the articles), appointed by deed of 02-01-2025, still in office
Control
Articles of association
deed of 02-01-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 18:00
Shareholders
At incorporation
deed of 02-01-2025 ↗
- ALI Sael 100 shares (100%) · in cash
Capital transactions
Capital over time
- 02-01-2025 Incorporation · 100 shares