SEZAAR
Board
2 directors, no change since October 2026Director (not named in the articles)
appointed by deed of 06-09-2022
term without a fixed end
earlier director, until 01-10-2026
also on the board of 2 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-09-2022
Mandates through the years
2 names, the dashed line is todayAL SBEIHI Muhannad
Director (not named in the articles)
Director (not named in the articles)
VIRGINIA DI CESARE
Director
Director
BoardEarlier
Mandates as a list
- AL SBEIHI Muhannad
- Director (not named in the articles), appointed by deed of 06-09-2022, until 01-10-2026
- Director (not named in the articles), appointed by deed of 06-09-2022, still in office
- VIRGINIA DI CESARE
- Director, appointed by deed of 09-11-2026, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €83.17 in 2024
- Source
- deed of 06-09-2022
Articles of association
deed of 06-09-2022 (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.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering bepaalt aantal,duur van opdracht en,indien…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”
Shareholders
Share transfer
deed of 09-11-2026 ↗
- Al Sbeihi Muhannad to DI CESARE Virginia 100%
At incorporation
deed of 06-09-2022 ↗
- AL SBEIHI Muhannad sole founder · 100% at incorporation
Capital transactions
Capital over time
- 06-09-2022 Incorporation · €1,000 · 100 shares
- 06-09-2022 Incorporation · 100 shares