TT-ELEC
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 22-10-2024
term without a fixed end
Director (not named in the articles)
appointed by deed of 22-10-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 22-10-2024
Mandates through the years
2 names, the dashed line is todayTariq ADAHCHOUR
Director (not named in the articles)
Director (not named in the articles)
Tawfiq ADAHCHOUR
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Tariq ADAHCHOUR
- Director (not named in the articles), appointed by deed of 22-10-2024, still in office
- Tawfiq ADAHCHOUR
- Director (not named in the articles), appointed by deed of 22-10-2024, still in office
Control
Capital
- Contribution
- €2,325
- Shares
- 100
- Contribution per share
- €23.25
- Source
- deed of 22-10-2024
Articles of association
deed of 22-10-2024 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure-en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid met verworven aantal bij meer…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, nieuwe aandelen waarop in geld wordt ingeschreven”
- General meeting and financial year
- 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
- Audit, dissolution and liquidation
- 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.
- “Bestuurder(s) in functie krachtens statuten indien geen andere benoemd, één of meerdere vereffenaars aanduiden,bevoegdheden…”
Shareholders
At incorporation
deed of 22-10-2024 ↗
- Tawfiq ADAHCHOUR 50 shares (50%) · €1,162.50
- Tariq ADAHCHOUR 50 shares (50%) · €1,162.50