wiki-lux
Board
2 directors, no change since December 2024Director (not named in the articles)
appointed by deed of 09-12-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-12-2024
Mandates through the years
3 names, the dashed line is todayARCHACH MIMOUN
Director
Director
BOUCHKANE Kamal
Director (not named in the articles)
Director (not named in the articles)
EL FEHMI Zakaria
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- ARCHACH MIMOUN
- Director, appointed by deed of 13-06-2024, still in office
- BOUCHKANE Kamal
- Director (not named in the articles), appointed by deed of 09-12-2024, still in office
- EL FEHMI Zakaria
- Director (not named in the articles), appointed by deed of 07-05-2024, until 09-12-2024
Control
Shareholders
This company
wiki-lux
Equity €12,588
Profit €12,588 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €126 in 2025
- Source
- deed of 07-05-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-12-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering die bestuurder(s) benoemt”deed of 09-12-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00deed of 09-12-2024 (in Dutch)
- 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 auditordeed of 07-05-2024 (in French)
Shareholders
Stated in the deed
deed of 13-06-2024 ↗
- EL FEHMI ZAKARIA 50 shares
- ARCHACH MIMOUN 50 shares
Share transfer
deed of 13-06-2024 ↗
- EL FEHMI ZAKARIA to ARCHACH MIMOUN 50 shares · 50%
At incorporation
deed of 07-05-2024 ↗
- EL FEHMI Zakaria 100 shares (100%) · €2,000 in cash
Capital transactions
Capital over time
- 09-12-2024 Capital stated in the deed · 100 shares
- 07-05-2024 Incorporation · €2,000 · 100 shares