TIME22
Last board
3 directors, no change since 2023Director (not named in the articles)
appointed by deed of 04-06-2021
term without a fixed end
earlier director, until 01-11-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-06-2021
Mandates through the years
7 names, the dashed line is todayAL ABDULLAH Taki Alden
Director (not named in the articles)
Director (not named in the articles)
AROUB Eihab
Director (not named in the articles)
Director (not named in the articles)
Bhutta Irfan Hamid
Director
Director
Al Abduliah Taki
Director
Director
MUHAMMAD Aslam
Director
Director
AL ABDULLAH Taki
Director
Director
AL BARHO Lama
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- AL ABDULLAH Taki Alden
- Director (not named in the articles), appointed by deed of 04-06-2021, still in office
- AROUB Eihab
- Director (not named in the articles), appointed by deed of 04-06-2021, until 01-11-2021
- Director (not named in the articles), appointed by deed of 04-06-2021, still in office
- Bhutta Irfan Hamid
- Director, appointed by deed of 17-11-2023, still in office
- Al Abduliah Taki
- Director, until 17-11-2023
- MUHAMMAD Aslam
- Director, appointed by deed of 12-12-2022, until 03-08-2023
- AL ABDULLAH Taki
- Director, until 12-12-2022
- AL BARHO Lama
- Director, appointed by deed of 19-01-2022, until 12-12-2022
Control
Capital
- Capital
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 04-06-2021
Articles of association
deed of 04-06-2021 (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.
- At least 1 director2 directors“Algemene vergadering die bestuurder(s) benoemt”
- 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.
- First Monday of 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie…”
Shareholders
Stated in the deed
deed of 17-11-2023 ↗
- Bhutta Irfan Hamid 100 shares
Share transfer
deed of 17-11-2023 ↗
- Al Abdullah Taki to Bhutta Irfan Hamid
Stated in the deed
deed of 03-08-2023 ↗
- AL ABDULLAH Taki Alden 100 shares
Share transfer
deed of 03-08-2023 ↗
- MUHAMMAD Aslam to AL ABDULLAH Taki Alden 100 shares
Stated in the deed
deed of 12-12-2022 ↗
- MUHAMMAD Aslam 100 shares
Share transfer
deed of 12-12-2022 ↗
- AL ABDULLAH Taki to MUHAMMAD Aslam 33 shares
- AL BARHO Lama to MUHAMMAD Aslam 67 shares
Show 1 older mentions
At incorporation
deed of 04-06-2021 ↗
- AROUB Eihab 67 shares (67%) · €6,700
- Al Abdullah Taki Alden 33 shares (33%) · €3,300
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2025).
- SARINO bankruptcy on 10-03-2025Official Gazettemandate 2023 to 2024
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.