AFG
ActiveDirectors
Directors
1 director, last change in 2026
AMINY Mohammad M.
Current
Director (not named in the articles) · since 22-03-2018 · earlier manager, until 07-03-2023 · term without a fixed end · listed in the 2021 annual accounts, filed on 12-01-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-03-2023Owners and capital
Shareholders
Share transfer
act of 12-08-2026 ↗
- Ehsanullah MUTMAHIN to Mohammad AMINY 5 shares
Share transfer
act of 20-06-2025 ↗
- HOSSAINI Masoud to AMINY Mohammad 25 shares
- IQBAL Mohammed to AMINY Mohammad 5 shares
- ZAHID Ahsanullah to AMINY Mohammad 5 shares
Share transfer
act of 06-12-2024 ↗
- HOSSAINI Hamid to AMINY Mohammad 10 shares
Share transfer
act of 22-07-2024 ↗
- AMINY Mohammad to MUTMAHIN Ehsanullah 5 shares
- AMINY Mohammad to IQBAL Mohammed 5 shares
- AMINY Mohammad to ZAHID Ahsanullah 5 shares
- AHMAD JAN Mirways to AMINY Mohammad 5 shares
Stated in the act
act of 10-06-2024 ↗
- AHMAD JAN Mirways actieve aandeelhouder
Share transfer
act of 10-06-2024 ↗
- AMINY Mohammad to AHMAD JAN Mirways 5 shares
Show 10 older mentions
Share transfer
act of 30-05-2024 ↗
- AMINY Mohammad to HOSSAINI Hamid 10 shares
Share transfer
act of 26-04-2024 ↗
- SAHAQ Wahidullah to AMINY Mohammad 5 shares
- SHIR Ali to AMINY Mohammad 5 shares
Share transfer
act of 26-10-2023 ↗
- AMINY Mohammad to SHIR Ali 5 shares
Share transfer
act of 16-08-2023 ↗
- AMINY Mohammad to SAHAQ Wahidullah 5 shares
Stated in the act
act of 24-07-2023 ↗
- AMINY Mohammad 75 shares
- HOSSAINI Masoud 25 shares
- IQBAL Mohammed
Share transfer
act of 24-07-2023 ↗
- AMINY Mohammad to IQBAL Mohammed 10 shares
Share transfer
act of 02-06-2023 ↗
- AMINY Mohammad to IQBAL Mohammed 10 shares
Stated in the act
act of 07-03-2023 ↗
- AMINY Mohammad M. 140 shares
- HOSSAINI Masoud 46 shares
Share transfer
act of 22-07-2022 ↗
- WODKHAIL Rafi Ullah to AMINY Mohammad 5 shares
Share transfer
act of 23-05-2022 ↗
- AMINY Mohammad to IQBAL Mohammed 5 shares
Capital transactions
Capital over time
- 07-03-2023 Converted to unavailable equity
Mandate history
5 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| AMINY Mohammad M. |
|
| Ehsanullah MUTMAHIN |
|
| HOSSAINI Masoud |
|
| ZAHID Ahsanullah |
|
| HOSSAINI Hamid |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vermelde prijs in oorspronkelijke bekendmaking of bij betwisting door deskundige, procedure- en expertisekosten voor helft overdrager en…”
Articles of association, deed of 07-03-2023 (in Dutch)