Directors
Directors
2 directors, no change since 2026
Board 2
ITQAAN
Current
Manager · appointed in the act of 25-01-2024 · term without a fixed end · Limited partnership · permanent representative: Rachid AZROU · also on the board of 1 other company
SyncroTex
Current
Manager · appointed in the act of 25-01-2024 · term without a fixed end · Private limited company · permanent representative: EL LAJHAD · also on the board of 1 other company
Permanent representatives 2
EL LAJHAD
Current
Permanent representative · appointed in the act of 25-01-2024 · for SyncroTex
Rachid AZROU
Current
Permanent representative · appointed in the act of 25-01-2024 · for ITQAAN
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bestuursbevoegdheid en vertegenwoordigingsmacht De zaakvoerder(s) is/zijn bevoegd om alle handelingen van intern bestuur te…”
deed of 25-01-2024Owners and capital
Shareholders
At incorporation
act of 25-01-2024 ↗
- Rachid AZROU gecommanditeerde vennoot · 100 shares (33.3%) · €1,000 in cash
- El Hassan LAJHAD gecommanditeerde vennoot · 100 shares (33.3%) · €1,000 in cash
- Radouane CHAOUKI gecommanditeerde vennoot · 100 shares (33.3%) · €1,000 in cash
Capital transactions
Capital over time
- 25-01-2024 Incorporation · €3,000 · 300 shares
Mandate history
3 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| ITQAAN |
|
| SyncroTex |
|
| C-Consult |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Zaakvoerders, 1”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Steeds van rechtswege ontbonden indien op bepaald ogenblik minder dan twee vennoten zijn, slechts ontbonden door vergadering van vennoten…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering met meerderheid statutenwijziging, alle verrichtingen artikelen 2:87-2:92 WVV”
Articles of association, deed of 25-01-2024 (in Dutch)