SO SUSHI MERCHTEM
Board
1 director, since incorporationRETAIL and BUSINESS BVBA
Director (not named in the articles), permanent representative MHAND YAMNA Ismaël
appointed by deed of 30-06-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 30-06-2025
Permanent representatives 1
MHAND YAMNA Ismaël
Permanent representative, for RETAIL and BUSINESS
appointed by deed of 30-06-2025
Mandates through the years
1 name, the dashed line is todayRETAIL and BUSINESS
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- RETAIL and BUSINESS
- Director (not named in the articles), appointed by deed of 30-06-2025, still in office
Control
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Source
- deed of 30-06-2025
Articles of association
deed of 30-06-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste van overdrager en helft ten laste van koper(s) naar evenredigheid met verworven aantal…”
- 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 18:00
- 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 auditor
Shareholders
At incorporation
deed of 30-06-2025 ↗
- TAJAOUART Zakaria 49 shares (49%) · €9,800
- RETAIL AND BUSINESS (BE 0463.926.749) 51 shares (51%) · €10,200