ABA GROUP
Last board
1 director, no change since 2024Mandates through the years
2 names, the dashed line is todayANDRES FERNANDEZ Antonio
Director
Director
BABAYEV Akbar
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- ANDRES FERNANDEZ Antonio
- Director, appointed by deed of 08-11-2024, still in office
- BABAYEV Akbar
- Director (not named in the articles), appointed by deed of 25-04-2023, until 08-11-2024
Control
Articles of association
deed of 25-04-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June
Shareholders
Stated in the deed
deed of 08-11-2024 ↗
- ANDRES FERNANDEZ Antonio 100 shares
Share transfer
deed of 08-11-2024 ↗
- BABAYEV Akbar to ANDRES FERNANDEZ Antonio 100 shares
At incorporation
deed of 25-04-2023 ↗
- BABAYEV Akbar sole founder · 100% at incorporation
Capital transactions
Capital over time
- 25-04-2023 Incorporation · 100 shares