Stock2be
Board
1 director, since incorporationDirector
appointed by deed of 10-11-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 20-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-11-2022
Mandates through the years
1 name, the dashed line is todayFAWAZ Daoud
Director
Director
Board
Mandates as a list
- FAWAZ Daoud
- Director, appointed by deed of 10-11-2022, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Equity per share
- €86.40 in 2025
- Source
- deed of 10-11-2022
Articles of association
deed of 10-11-2022 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden en vergoeding door algemene vergadering, algemene vergadering kan één of meerdere vereffenaars aanduiden”
Shareholders
At incorporation
deed of 10-11-2022 ↗
- FAWAZ Daoud 1,000 shares (100%) · €10,000 in cash