SMILE WASH
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 12-11-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de…”deed of 12-11-2024
Mandates through the years
1 name, the dashed line is todayQAZIZADA Riaz Ahmad
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- QAZIZADA Riaz Ahmad
- Director (not named in the articles), appointed by deed of 12-11-2024, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 12-11-2024
Articles of association
deed of 12-11-2024 (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“Algemene vergadering die bestuurder(s) benoemt bepaalt aantal duur van opdracht en indien meerdere bestuurders hun bevoegdheid”
- 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.
- First Friday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag een of meerdere vereffenaars aanduiden bevoegdheden omlijnen…”
Shareholders
At incorporation
deed of 12-11-2024 ↗
- QAZIZADA Riaz Ahmad 100 shares (100%) · €10,000