TOMALEK
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-08-2024
Mandates through the years
1 name, the dashed line is todayAL MOURABIT Abdelmalek
Director
Director
Board
Mandates as a list
- AL MOURABIT Abdelmalek
- Director, appointed by deed of 06-08-2024, still in office
Control
Capital
- Contribution
- €4,000
- Shares
- 40
- Contribution per share
- €100
- Equity per share
- €400 in 2025
- Source
- deed of 06-08-2024
Articles of association
deed of 06-08-2024 (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.
- “Één of meer bestuurders, algemene vergadering bepaalt aantal, duur opdracht en bij meerdere bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 June at 18:00
Shareholders
At incorporation
deed of 06-08-2024 ↗
- AL MOURABIT Abdelmalek 40 shares (100%)