VAN.TAK
Board
1 director, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-02-2020
Mandates through the years
2 names, the dashed line is todayErbai Abdallah
Director
Director
EL OUAHABI Tarik
Director
Director
BoardEarlier
Mandates as a list
- Erbai Abdallah
- Director, appointed by deed of 25-11-2021, still in office
- EL OUAHABI Tarik
- Director, appointed by deed of 13-02-2020, until 30-09-2021
Control
Articles of association
deed of 13-02-2020 (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.
- Third Monday of June at 14:00
- 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
Stated in the deed
deed of 25-11-2021 ↗
- Erbai Abdallah 100 shares
Share transfer
deed of 25-11-2021 ↗
- El Ouahabi Tarik to Erbai Abdallah
- De Ridder Vanessa Danielle N to Erbai Abdallah
At incorporation
deed of 13-02-2020 ↗
- EL OUAHABI Tarik 90 shares (90%)
- DE RIDDER Vanessa Danielle Nadine 10 shares (10%)
Capital transactions
Capital over time
- 13-02-2020 Incorporation · 100 shares