Thuisverpleging Naïma
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 14-07-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige zaakvoerder vertegenwoordigt alleen de vennootschap jegens derden en in rechte, als eiser of verweerder. Indien er twee of meer…”deed of 14-07-2025
Mandates through the years
1 name, the dashed line is todayEL BOUHADDOUZI Naïma
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- EL BOUHADDOUZI Naïma
- Manager (not named in the articles), appointed by deed of 14-07-2025, still in office
Control
Capital
- Capital
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Source
- deed of 14-07-2025
Articles of association
deed of 14-07-2025 (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.
- “Alle handelingen van intern bestuur, verrichtingen of besluiten waarvoor alleen de algemene vergadering bevoegd is”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Nietigheid, schriftelijke instemming van alle andere vennoten”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillig, gewone meerderheid van de aanwezige en geldig vertegenwoordigde stemmen”“Gewone meerderheid van de aanwezige en geldig vertegenwoordigde stemmen, artikels 2:70 en volgende WVV”
Shareholders
At incorporation
deed of 14-07-2025 ↗
- EL BOUHADDOUZI Naïma gecommanditeerde of beherende vennoot · 99 shares (99%) · €1,400 · volledig volstort
- EL MOUSATI Arif commanditaire of stille vennoot · 1 share (1%) · €100 · volledig volstort