TooClean
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 21-11-2022
term without a fixed end
Director (not named in the articles)
appointed by deed of 21-11-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheden van het bestuursorgaan - Externe vertegenwoordiging Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de…”deed of 21-11-2022
Mandates through the years
2 names, the dashed line is todayEL KROUNE Said
Director (not named in the articles)
Director (not named in the articles)
MASSOUDI Mohamed
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- EL KROUNE Said
- Director (not named in the articles), appointed by deed of 21-11-2022, still in office
- MASSOUDI Mohamed
- Director (not named in the articles), appointed by deed of 21-11-2022, still in office
Control
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €18.53 in 2025
- Source
- deed of 21-11-2022
Articles of association
deed of 21-11-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday 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
Founders
At incorporation
deed of 21-11-2022 ↗
- MASSOUDI Mohamed founder
- EL KROUNE Said founder