Directors
Directors
1 director, no change since 2024
Ahmed Ali Samy
Current
Statutory manager · appointed in the act of 05-07-2024 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 05-07-2024 ↗
- Ahmed Ali Samy hoofdelijk aansprakelijke vennoot,beherende vennoot · 99 shares (99%)
- Hussein Badr Eldin Asmaa Mohammed stille vennoot · 1 share (1%)
Capital transactions
Capital over time
- 11-05-2026 Capital stated in the deed · 100 shares
- 05-07-2024 Incorporation · €1,250 · 100 shares
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, 7”deed of 05-07-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Waardering van de overdracht - waarde unaniem begroot in laatste jaarlijkse algemene vergadering, tenzij de overdrager en de overnemer…”“Waardering van de overdracht - waarde niet unaniem begroot in laatste jaarlijkse algemene vergadering, waardering van de deskundige of…”deed of 11-05-2026 (in Dutch)
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Aanwending van het resultaat, gewone meerderheid van stemmen”deed of 11-05-2026 (in Dutch)
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden zoals vernoemd in artikel 2:87 t.e.m. artikel 2:92 WVV, zonder voorafgaande machtiging van algemene vergadering, algemene…”
deed of 11-05-2026 (in Dutch)