SLV Techniek
Board
1 director, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Art. 9 Bestuursbevoegdheid en vertegenwoordigingsmacht De zaakvoerder, al dan niet vennoot, is bevoegd voor alle verrichtingen die nodig of…”deed of 22-11-2023
Mandates through the years
1 name, the dashed line is todaySaid Lamkannef
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Said Lamkannef
- Manager (not named in the articles), appointed by deed of 22-11-2023, still in office
Control
Articles of association
deed of 22-11-2023 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden of overgang wegens overlijden van deelneming, artikel 1690 Burgerlijk Wetboek”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Unanimiteit, één of meer vereffenaars”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikelen 186-190 Wetboek van Vennootschappen, tenzij algemene vergadering met unanimiteit anders besluit”
Shareholders
Contribution
deed of 22-11-2023 ↗
- Lamkannef Said €450
- Essoubhi Najat €50
Stated in the deed
deed of 22-11-2023 ↗
- Lamkannef Said beherende vennoot
- Essoubhi Najat stille vennoot