SYSTEM LUXE
Board
1 director, no change since July 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-05-2024
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Rezgui Mohsen
- Director, from 21-06-2024 to date
- Karim Touhiri
- Director, until 04-07-2024
- TOUIHRI Karim
- Director (not named in the articles), appointed by deed of 02-05-2024, no longer listed in the 2024 annual accounts
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- -€15.87 in 2024
- Source
- deed of 02-05-2024
Articles of association
deed of 02-05-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00
- 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 26-02-2025 ↗
- TOUIHRI Karim actieve vennoot · 50 shares
- REZGUI Mohsen 50 shares
Share transfer
deed of 26-02-2025 ↗
- REZGUI Mohsen to TOUIHRI Karim 50 shares
Stated in the deed
deed of 04-07-2024 ↗
- Rezgui Mohsen 100 shares
At incorporation
deed of 02-05-2024 ↗
- TOUIHRI Karim 100 shares (100%)
Capital transactions
Capital over time
- 02-05-2024 Incorporation · 100 shares
- 02-05-2024 Incorporation · €2,000 · 100 shares