TP2018
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 15-04-2024
term without a fixed end
earlier manager, from 01-10-2019 to 15-04-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 15-04-2024
Mandates through the years
2 names, the dashed line is todayLECI Gazmir
Director (not named in the articles)
Director (not named in the articles)
BA Mohamed Seydina Oumar
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- LECI Gazmir
- Manager, appointed by deed of 31-01-2020, ended, last mentioned on 31-01-2020
- Director (not named in the articles), appointed by deed of 15-04-2024, still in office
- Manager, until 15-04-2024
- BA Mohamed Seydina Oumar
- Manager, until 31-01-2020
Control
Capital
- Contribution
- €2,000
- Source
- 2025 annual accounts
Articles of association
deed of 15-04-2024 (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.
- “Op algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslissend met absolute meerderheid of enige…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tegen weigering geen beroep op rechter open, procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 18:00