UR7BK
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 19-02-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-02-2024
Mandates through the years
1 name, the dashed line is todayURIAGLI Soulaiman
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- URIAGLI Soulaiman
- Manager, appointed by deed of 28-06-2017, until 19-02-2024
- Director (not named in the articles), appointed by deed of 19-02-2024, still in office
Control
Capital
- Contribution
- €18,600
- Source
- 2022 annual accounts
Articles of association
deed of 19-02-2024 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal aandelen, geen beroep op de rechter open”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, indien geen andere vereffenaar benoemd”