SULTAN GOLDEN
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayABBAS Nadeem
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ABBAS Nadeem
- Director (not named in the articles), from 19-02-2026 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 24-02-2026
Articles of association
deed of 24-02-2026 (in French)- 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.
- “Rémunération des administrateurs, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “L’organe d’administration décide souverainement des appels de fonds complémentaires, traitement égal de tous les actionnaires”“Courrier électronique ou courrier ordinaire le même jour, au moins quinze jours à dater de l’ouverture de la souscription”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “L'organe d'administration a le pouvoir, dans les limites des articles 5:142 et 5:143 du Code des sociétés et associations, de procéder à des…”
- 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
Shareholders
At incorporation
deed of 24-02-2026 ↗
- ABBAS Nadeem 100 shares (100%) · €3,000