A.R.PROJECTS
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 07-11-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 07-11-2023
Mandates through the years
2 names, the dashed line is todayAngelov Rumen
Director (not named in the articles)
Director (not named in the articles)
Mehmedeminova Gyuldzhihan
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Angelov Rumen
- Manager, appointed by deed of 27-11-2018, until 07-11-2023
- Director (not named in the articles), appointed by deed of 07-11-2023, still in office
- Mehmedeminova Gyuldzhihan
- Manager (not named in the articles), appointed by deed of 31-05-2018, until 15-10-2018
- Director, until 31-05-2018
Control
Capital
- Contribution
- €19,800
- Shares
- 198
- Contribution per share
- €100
- Equity per share
- €277 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 07-11-2023 (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.
- “Met of zonder beperking van duur, algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager;helft koper(s) naar evenredigheid aantal bij meer kopers, elke overdracht onder levenden ten bezwarende of kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 May at 19:00
Shareholders
Stated in the deed
deed of 07-11-2023 ↗
- Angelov Rumen 198 shares
Share transfer
deed of 07-11-2023 ↗
- Angelov Rumen to HRISTOV Svilen 20 shares
- MITEV Todor to Angelov Rumen 20 shares
- MIHAYLOV Asen to Angelov Rumen 20 shares
- HRISTOV Svilen to Angelov Rumen 20 shares
Stated in the deed
deed of 21-03-2022 ↗
- Angelov Rumen 158 shares
- Mihailov Asen 20 shares
- Mitev Todor 20 shares
Share transfer
deed of 21-03-2022 ↗
- Hristov Svilen to Angelov Rumen 20 shares
Stated in the deed
deed of 24-09-2021 ↗
- HristovSvilen werkendevennoot · 20 shares
- MihailovAsen werkendevennoot · 20 shares
- MitevTodor werkendevennoot · 20 shares
- AngelovRumen enigezaakvoerder · 138 shares
Share transfer
deed of 24-09-2021 ↗
- AngelovRumen to HristovSvilen 20 shares
- AngelovRumen to MihailovAsen 20 shares
- AngelovRumen to MitevTodor 20 shares
Show 2 older mentions
Stated in the deed
deed of 23-09-2019 ↗
- Dimitrov Dimitar vennoot
- Angelov Rumen 198 shares
Share transfer
deed of 23-09-2019 ↗
- Dimitrov Dimitar to Angelov Rumen 10 shares