SHAHEEN
Board
2 directors, no change since 2025Director (not named in the articles)
appointed by deed of 06-09-2022
term without a fixed end
- 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 todaySHAHEEN Sanad
Director (not named in the articles)
Director (not named in the articles)
SHAHEEN ASSIL
Director
Director
Board
Mandates as a list
- SHAHEEN Sanad
- Director (not named in the articles), appointed by deed of 06-09-2022, still in office
- SHAHEEN ASSIL
- Director, appointed by deed of 15-10-2025, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€58.82 in 2023
- 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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- 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
Share transfer
deed of 15-10-2025 ↗
- SHAHEEN SANAD to SHAHEEN ASSIL 10%
At incorporation
deed of 06-09-2022 ↗
- SHAHEEN Sanad 100 shares (100%) · €5,000
Capital transactions
Capital over time
- 06-09-2022 Incorporation · €5,000 · 100 shares
- 06-09-2022 Incorporation · €5,000 · 100 shares