UBAY-CAR
InactiveDirectors
Directors
1 office holder, no change since 2025
Other functions 1
MOSLEH Fareed Abdulwahhab Mosleh
Current
Niet statutair bestuurster · appointed in the act of 19-01-2024 · term without a fixed end · also on the board of 1 other company
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 19-01-2024Owners and capital
Shareholders
Share transfer
act of 25-09-2025 ↗
- Abbassi Sahbi to Mosleh Fareed 50 shares
Share transfer
act of 30-10-2024 ↗
- Mosleh Fareed to Abbassi Sahbi 50 shares
At incorporation
act of 19-01-2024 ↗
- MOSLEH Fareed Abdulwahhab Mosleh 100 shares (100%) · €2,000
Capital transactions
Capital over time
- 19-01-2024 Incorporation · €2,000 · 100 shares
- 19-01-2024 Incorporation · €2,000 · 100 shares
Mandate history
2 people, 1 in office
- Board
- Other function
| Name | Functions and periods |
|---|---|
| MOSLEH Fareed Abdulwahhab Mosleh |
|
| Abbassi Sahbi |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, natuurlijke personen of rechtspersonen”
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.
- “Om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”
Articles of association, deed of 19-01-2024 (in Dutch)