SIZ CONSULTING
Board
3 directors, last change in 2025BEN BAGDAD NORDINE
Director
since 10-04-2020
listed in the 2023 annual accounts, filed on 14-10-2024
Mandates through the years
4 names, the dashed line is todayBEN BAGDAD NORDINE
Director
Director
BEN BAGDAD Mohamed
Director
Director
Houchi Redouan
Director
Director
BEN BAGDAD Nordinne
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- BEN BAGDAD NORDINE
- Director, from 10-04-2020 to date
- BEN BAGDAD Mohamed
- Director, appointed by deed of 19-02-2024, until 02-01-2025
- Director, appointed by deed of 19-02-2024, still in office
- Houchi Redouan
- Director, appointed by deed of 06-05-2025, still in office
- BEN BAGDAD Nordinne
- Director, until 19-02-2024
Control
Capital
- Contribution
- €1,440
- Shares
- 100
- Contribution per share
- €14.40
- Equity per share
- €861 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 19-02-2024 (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.
- 30 June at 16:00
Shareholders
Stated in the deed
deed of 06-05-2025 ↗
- Houchi Redouan all shares · 100%
Share transfer
deed of 06-05-2025 ↗
Stated in the deed
deed of 19-02-2024 ↗
- BEN BAGDAD Mohamed 100 shares