SHM7
Mandates through the years
1 name, the dashed line is todaySAFI Abdullah
Chair
Chair
Earliermandate already running before its first mentionend not dated
Mandates as a list
- SAFI Abdullah
- Director (not named in the articles), appointed by deed of 21-11-2024, ended, last mentioned on 21-11-2024
- Chair, until 25-02-2026
Control
Founder
SAFI Abdullah
This company
SHM7
Capital
- Capital
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 21-11-2024
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-11-2024 (in Dutch)
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 21-11-2024 (in Dutch)
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 21-11-2024 (in Dutch)
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 21-11-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of Junedeed of 21-11-2024 (in Dutch)
- Audit, dissolution and liquidation
- 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 auditordeed of 21-11-2024 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “9300 Aalst, Sint Jobstraat 96, datum van bekendmaking van het uittreksel van deze vergadering in de bijlagen tot het Belgisch Staatsblad”deed of 25-02-2026 (in Dutch)
Shareholders
At incorporation
deed of 21-11-2024 ↗
- SAFI Abdullah 100 shares (100%) · €10,000