Space Group
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-02-2023
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- Bejioui Mohamed
- Director, appointed by deed of 04-02-2025, still in office
- Mankouri Nour-Amine
- Director, appointed by deed of 31-12-2024, until 01-01-2025
- Hamoumi Rayhane
- Director, appointed by deed of 23-02-2023, until 16-12-2024
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €230 in 2025
- Source
- deed of 23-02-2023
Articles of association
deed of 23-02-2023 (in Dutch)- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Algemene vergadering, Het besluit van de algemene vergadering tot uitkering heeft slechts uitwerking nadat het bestuursorgaan heeft…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
- 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
Stated in the deed
deed of 04-02-2025 ↗
- Bejioui Mohamed 100%
Share transfer
deed of 04-02-2025 ↗
- Mankouri Nour-Amine to Bejioui Mohamed 100%
Stated in the deed
deed of 31-12-2024 ↗
- Mankouri Nour-Amine 100%
Share transfer
deed of 31-12-2024 ↗
At incorporation
deed of 23-02-2023 ↗
- HAMOUMI Rayhane 100 shares (100%)