A & A
Board
2 directors, last change in 2024Director, permanent representative Bünyamin Merdivan
current term since 20-12-2023
listed in the 2025 annual accounts, filed on 09-06-2026
Director (not named in the articles)
since 20-12-2023
term without a fixed end
earlier manager, until 05-01-2024
listed in the 2025 annual accounts, filed on 09-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-01-2024
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayMerdivan CommV
Director
Director
MERDIVAN Veysel
Director (not named in the articles)
Director (not named in the articles)
MERDIVAN Bünyamin
Director (not named in the articles)
Director (not named in the articles)
Alban Osmani
Director
Director
Arben Osmani
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Merdivan CommV
- Director, appointed by deed of 14-11-2022, still in office
- MERDIVAN Veysel
- Director, appointed by deed of 14-11-2022, until 05-01-2024
- Director (not named in the articles), since before 05-01-2024
- MERDIVAN Bünyamin
- Manager, until 05-01-2024
- Director (not named in the articles), from before 05-01-2024, no longer listed in the 2025 annual accounts
- Alban Osmani
- Director, until 05-08-2022
- Arben Osmani
- Director, from 06-04-2018 to 05-08-2022
Control
Parent
Equity €24,627
Loss €3,359 in 2025 (profit €7,498 in 2024)
Checked score 77
Source: accounts Merdivan 2025
100%
This company
A & A
Equity €163,328
Profit €40,956 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Merdivan
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-01-2024 (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.
- “Vermelde prijs oorspronkelijke bekendmaking of bij betwisting door deskundige, helft overdrager helft kopers naar evenredigheid verworven…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Voorzitter bevoegde ondernemingsrechtbank indien uit staat actief en passief artikel 2:71,§2,tweede lid WVV blijkt dat niet alle…”