SOLUTION
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-09-2024
Mandates through the years
1 name, the dashed line is todayKASMI Abderrahim
Director
Director
Board
Mandates as a list
- KASMI Abderrahim
- Director, from 25-09-2024 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €754 in 2025
- Source
- deed of 30-09-2024
Articles of association
deed of 30-09-2024 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal, duur en bevoegdheid; bij gebrek aan bepaling van duurtijd, mandaat van onbepaalde duur, benoemd met of…”“Kan bijzondere machten toekennen aan elke mandataris, elke bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser…”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van het register betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen van een aandeelhouder kunnen zonder goedkeuring worden overgedragen onder levenden of overgaan door overlijden”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In June
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, wanneer door de wet vereist en binnen wettelijke grenzen, toezicht toevertrouwd aan één of meerdere…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vennootschap kan op elk moment worden ontbonden door beslissing van algemene vergadering beslissende in de vormen vereist voor…”
Shareholders
At incorporation
deed of 30-09-2024 ↗
- KASMI Abderrahim 100 shares (100%) · €2,000 in cash