UltiemPlan
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 29-09-2022
Mandates through the years
2 names, the dashed line is todayMonzul Hossain
Director
Director
Fazal Karim
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Monzul Hossain
- Director, appointed by deed of 05-02-2024, still in office
- Fazal Karim
- Director (not named in the articles), appointed by deed of 29-09-2022, until 01-11-2023
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€249 in 2025
- Source
- deed of 29-09-2022
Articles of association
deed of 29-09-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
Shareholders
At incorporation
deed of 29-09-2022 ↗
- FAZAL Karim 100 shares (100%) · €5,000