TIMALI
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-04-2021
Mandates through the years
4 names, the dashed line is todayAZOUZI Alide
Director
Director
LAKHOUIT Redouane
Director
Director
AZOUZI Ali
Director
Director
DANIEL Virginie
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- AZOUZI Alide
- Director, appointed by deed of 21-05-2024, still in office
- LAKHOUIT Redouane
- Director, appointed by deed of 03-07-2023, until 21-05-2024
- AZOUZI Ali
- Director, appointed by deed of 21-09-2022, until 01-06-2023
- DANIEL Virginie
- Director (not named in the articles), appointed by deed of 07-04-2021, until 01-09-2022
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €157 in 2025
- Source
- deed of 07-04-2021
Articles of association
deed of 07-04-2021 (in Dutch)- 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
Share transfer
deed of 21-05-2024 ↗
- LAKHOUIT Redouane to AZOUZI Ali 100 shares
Share transfer
deed of 03-07-2023 ↗
- AZOUZI Ali to LAKHOUIT Redouane 100 shares
Stated in the deed
deed of 21-09-2022 ↗
- Daniel Virginie
- Azouzi Ali 100 shares
Share transfer
deed of 21-09-2022 ↗
- Daniel Virginie to Azouzi Ali 100 shares
At incorporation
deed of 07-04-2021 ↗
- DANIEL Virginie 100 shares (100%) · €3,000
Capital transactions
Capital over time
- 07-04-2021 Incorporation · €3,000 · 100 shares
- 07-04-2021 Incorporation · €3,000 · 100 shares