ADS
Board
1 director, no change since June 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-08-2023
Mandates through the years
3 names, the dashed line is todayAlbano Nikolli
Director
Director
Kathlyn Villasanta
Director
Director
YASHAROV Sunay Aliev
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Albano Nikolli
- Director, appointed by deed of 08-06-2026, still in office
- Kathlyn Villasanta
- Director, appointed by deed of 19-07-2024, until 08-06-2026
- YASHAROV Sunay Aliev
- Director (not named in the articles), appointed by deed of 21-08-2023, until 08-07-2024
Control
Capital
- Contribution
- €2,600
- Shares
- 100
- Contribution per share
- €26
- Equity per share
- €75.14 in 2025
- Source
- deed of 21-08-2023
Articles of association
deed of 21-08-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”
Shareholders
Stated in the deed
deed of 08-06-2026 ↗
- Kathlyn Villasanta
- Albano Nikolli 100 shares
Share transfer
deed of 08-06-2026 ↗
- Kathlyn Villasanta to Albano Nikolli 100 shares
Stated in the deed
deed of 19-07-2024 ↗
- Kathlyn Villasanta 100 shares
- Yasharov Sunay Aliev
Share transfer
deed of 19-07-2024 ↗
At incorporation
deed of 21-08-2023 ↗
- YASHAROV Sunay Aliev 100 shares (100%) · €2,600