SOL TAJ
Board
3 directors, no change since October 2024Director (not named in the articles)
appointed by deed of 04-10-2024
term without a fixed end
Director (not named in the articles)
appointed by deed of 04-10-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-10-2024
Mandates through the years
3 names, the dashed line is todayKöse Clément
Director
Director
ALOUSI Somayeh
Director (not named in the articles)
Director (not named in the articles)
HARATI TAJI Ali Akbar
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Köse Clément
- Director, appointed by deed of 30-04-2025, still in office
- ALOUSI Somayeh
- Director (not named in the articles), appointed by deed of 04-10-2024, still in office
- HARATI TAJI Ali Akbar
- Director (not named in the articles), appointed by deed of 04-10-2024, still in office
Control
Shares transferred to
Köse Clément
This company
SOL TAJ
Capital
- Contribution
- €61,500
- Shares
- 100
- Contribution per share
- €615
- Source
- deed of 04-10-2024
Articles of association
deed of 04-10-2024 (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.
- “Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden., De gedelegeerden voor het dagelijks bestuur kunnen in het kader van…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Aandelen moeten bij hun uitgifte worden volgestort., In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Shareholders
Share transfer
deed of 30-04-2025 ↗
- ALOUSI Somayeh to Köse Clément 20%
At incorporation
deed of 04-10-2024 ↗
- ALOUSI Somayeh 51 shares (51%) · in cash
- HARATI TAJI Ali Akbar 49 shares (49%) · in cash