SLH CARRELAGE
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 19-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-02-2026
Mandates through the years
1 name, the dashed line is todayOULAD ALI Hassan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- OULAD ALI Hassan
- Director (not named in the articles), from 15-09-2022 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- -€5.79 in 2025
- Source
- deed of 19-09-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-02-2026 (in Dutch)
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointlydeed of 09-02-2026 (in Dutch)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Tout versement appelé s'impute sur l'ensemble des actions dont l'actionnaire est titulaire, l'organe d'administration peut autoriser les…”“Les actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au…”deed of 09-02-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 18:00deed of 09-02-2026 (in Dutch)
- 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 19-09-2022 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Dissolution, La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les…”deed of 09-02-2026 (in Dutch)
Shareholders
At incorporation
deed of 19-09-2022 ↗
- OULAD ALI Hassan 100 shares (100%)
Capital transactions
Capital over time
- 09-02-2026 Capital stated in the deed · 100 shares
- 19-09-2022 Incorporation · €2,000 · 100 shares