Directors
Directors
1 director, last change in 2024
EL JARI Mohamed
Current
Director · in office according to the act of 17-11-2023 · earlier manager, until 17-11-2023 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-11-2023Owners and capital
Shareholders
Stated in the act
act of 12-09-2024 ↗
- EL JARI Mohamed 50 shares
- HARNAFI Toufik 50 shares
Share transfer
act of 12-09-2024 ↗
- HARNAFI Toufik to EL JARI Mohamed 50 shares
Stated in the act
act of 17-11-2023 ↗
- EL JARI Mohamed 50 shares
- HARNAFI Toufik 50 shares
Capital transactions
Capital over time
- 17-11-2023 Converted to unavailable equity
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| EL JARI Mohamed |
|
| HARNAFI Toufik |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, onbepaalde duur”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s), bestuursorgaan”
Articles of association, deed of 17-11-2023 (in Dutch)