SABU NYUMAN
Board
1 director, since incorporationDirector (not named in the articles)
current term since 27-08-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-08-2024
Mandates through the years
1 name, the dashed line is todayDolleh Musah
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Dolleh Musah
- Director (not named in the articles), appointed by deed of 29-08-2024, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 1,000
- Contribution per share
- €2
- Equity per share
- €13.65 in 2025
- Source
- deed of 29-08-2024
Articles of association
deed of 29-08-2024 (in French)- 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.
- 1 director
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Affectation du bénéfice, à défaut de décision, la moitié du bénéfice net est affectée aux réserves et l'autre moitié est distribuée si les…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 18:00
- 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
At incorporation
deed of 29-08-2024 ↗
- DOLLEH Musah 1,000 shares (100%) · €2,000 in cash