A & V Works
Board
2 directors, no change since July 2024Mandates through the years
2 names, the dashed line is todayGEVORGYAN Gevorg
Director
Director
Satenik Gevorgyan
Additional director
Additional director
Board
Mandates as a list
- GEVORGYAN Gevorg
- Director, appointed by deed of 26-04-2024, still in office
- Satenik Gevorgyan
- Additional director, appointed by deed of 10-07-2024, still in office
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €32.83 in 2025
- Source
- deed of 26-04-2024
Articles of association
deed of 26-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal als meer kopers, erfgenamen en legatarissen die geen…”
- 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 auditor
Shareholders
At incorporation
deed of 26-04-2024 ↗
- GEVORGYAN Gevorg 100 shares (100%) · €1,500 in cash