TM
ActiveDirectors
Directors
2 directors, no change since 2022
AL MARIMAR Taha
Current
Director · appointed in the act of 09-05-2022 · term without a fixed end
BEN HILAL Hicham
Current
Director · appointed in the act of 21-10-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-05-2022Owners and capital
Shareholders
Stated in the act
act of 21-10-2022 ↗
- AL MARIMAR Taha 75 shares
- BEN HILAL Hicham 25 shares
Share transfer
act of 21-10-2022 ↗
- AL MARIMAR Taha to BEN HILAL Hicham 25 shares
At incorporation
act of 09-05-2022 ↗
- AL MARIMAR Taha 100 shares (100%) · €1,000 in cash
Capital transactions
Capital over time
- 09-05-2022 Incorporation · €1,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| AL MARIMAR Taha |
|
| BEN HILAL Hicham |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking, 1”
- 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
Articles of association, deed of 09-05-2022 (in Dutch)