Wafae Ontzorg
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 04-04-2025
Mandates through the years
1 name, the dashed line is todayHaddout Wafae
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Haddout Wafae
- Manager (not named in the articles), appointed by deed of 04-04-2025, still in office
Control
Articles of association
deed of 04-04-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden en overgang wegens overlijden, artikel 1690 Burgerlijk Wetboek”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Algemene vergadering met eenparigheid van stemmen, ondertekening van register der vennoten”
- 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 Friday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikelen 186-190 Wetboek van Vennootschappen tenzij AV anders met unanimiteit, vrijwillige ontbinding of bij wet voorzien”
Shareholders
At incorporation
deed of 04-04-2025 ↗
- Haddout Wafae beherende vennoot · 99% · €99
- Bouchaour Mina stille vennoot · 1% · €1