Talbiso Consulting
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 04-06-2024
Mandates through the years
1 name, the dashed line is todayTALBI Sofiane
Manager
Manager
Board
Mandates as a list
- TALBI Sofiane
- Manager, appointed by deed of 04-06-2024, still in office
Control
Shareholders
TALBI Sofiane, FAOUZI Hafsa
This company
Talbiso Consulting
Articles of association
deed of 04-06-2024 (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.
- “Stem van zaakvoerder met grootste aantal aandelen doorslaggevend, beherende vennoten moeten zijn”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Schriftelijke en eenparige instemming van de commanditaire vennoten, schriftelijke en eenparige instemming van de commanditaire vennoten”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Eenparigheid van stemmen algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Titel IX van boek IV van het Wetboek van Vennootschappen betreffende ontbinding, vennoten behoudens andersluidend akkoord”
Shareholders
Stated in the deed
deed of 04-06-2024 ↗
- TALBI Sofiane Beherende vennoot · 99 shares
- FAOUZI Hafsa Stille vennoot · 1 share
Capital transactions
Capital over time
- 04-06-2024 Converted to available equity