WALID 1060
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-09-2020
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- TAJDIRT WALID
- Director, appointed by deed of 17-02-2023, still in office
- TAJDIRT ALI
- Director, appointed by deed of 17-02-2023, until 27-09-2024
- HAMMOUCHE Abida
- Director, appointed by deed of 21-09-2020, until 30-11-2022
Control
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- -€16.46 in 2024
- Source
- deed of 21-09-2020
Articles of association
deed of 21-09-2020 (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 kopers naar evenredigheid aantal bij meer kopers, vermelde prijs of bij betwisting door deskundige”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 25 June at 18:00
Shareholders
Stated in the deed
deed of 17-02-2023 ↗
- TAJDIRT WALID 100 shares
- HAMMOUCHE ABIDA
Share transfer
deed of 17-02-2023 ↗
- HAMMOUCHE ABIDA to TAJDIRT WALID 100%
At incorporation
deed of 21-09-2020 ↗
- HAMMOUCHE Abida 100 shares (100%) · €4,000 in cash