SHL BETA
Board
1 director, no change since 2024Director (not named in the articles)
since 24-02-2021
term without a fixed end
listed in the 2024 annual accounts, filed on 12-07-2025
Mandates through the years
3 names, the dashed line is todaySALHI AZGUI Abdessamad
Director (not named in the articles)
Director (not named in the articles)
SALHI MUSTAPHA
Director
Director
Butt Ali Asghar
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- SALHI AZGUI Abdessamad
- Director (not named in the articles), from 24-02-2021 to date
- SALHI MUSTAPHA
- Director, appointed by deed of 09-05-2022, until 30-10-2024
- Butt Ali Asghar
- Director (not named in the articles), appointed by deed of 26-02-2021, until 09-05-2022
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €181 in 2025
- Source
- deed of 26-02-2021
Articles of association
deed of 26-02-2021 (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.
- “Geboekt op algemene kosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June 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
Stated in the deed
deed of 30-10-2024 ↗
- SALHI MUSTAPHA 25 shares
Share transfer
deed of 30-10-2024 ↗
- SALHI MUSTAPHA to SALHI AZGUI ABDESSAMAD 25 shares
Stated in the deed
deed of 09-05-2022 ↗
- Butt Ali Asghar 25 shares
Share transfer
deed of 09-05-2022 ↗
- Butt Ali Asghar to Salhi Mustapha 25 shares
At incorporation
deed of 26-02-2021 ↗
- SALHI AZGUI Abdessamad 75 shares (75%) · €2,250
- BUTT Ali Asghar 25 shares (25%) · €750