V12 Garage
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 27-08-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-08-2026
Mandates through the years
1 name, the dashed line is todayShawish Ahmad Hussam
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Shawish Ahmad Hussam
- Director (not named in the articles), appointed by deed of 27-08-2026, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 2,500
- Contribution per share
- €1
- Source
- deed of 27-08-2026
Articles of association
deed of 27-08-2026 (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.
- “De algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen wegens wettige reden…”“Artikel 14, De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt uitgeoefend”“Dagelijks bestuur - toekenningen en verloning, bestuursorgaan kan hen op elk ogenblik ontslaan”
- 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 Wednesday of June at 18:00
- 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
Shareholders
At incorporation
deed of 27-08-2026 ↗
- SHAWISH Ahmad Hussam 2,500 shares (100%) · €2,500 in cash