AFG-OMAR
ActiveDirectors
Directors
2 directors, no change since 2026
Raza Sehrish
Current
Director · appointed by deed of 25-09-2026
KHIALI GUL Khawaja Raz Mohammad
Current
Director (not named in the articles) · appointed by deed of 19-08-2025 · earlier director, until 13-11-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-08-2025Owners and capital
Shareholders
Stated in the deed
deed of 25-09-2026 ↗
- Raza Sehrish 100 shares
Share transfer
deed of 25-09-2026 ↗
- Amiri Jawid to Raza Sehrish 100 shares
Stated in the deed
deed of 21-11-2025 ↗
- Amiri Jawid 100 shares
Share transfer
deed of 21-11-2025 ↗
- Khiali Gul Khawaja Raz Mohammad to Amiri Jawid 100 shares
At incorporation
deed of 19-08-2025 ↗
- KHIALI GUL Khawaja Raz Mohammad 100 shares (100%) · €2,000
Capital transactions
Capital over time
Deed of 25-09-2026Transfer of 100 shares from Amiri Jawid to Raza SehrishResignation: Amiri Jawid (director) · Appointment: Raza Sehrish (director) · Raza Sehrish holds 100 shares
Deed of 21-11-2025Registered office moved from Grimbergen to GanshorenTransfer of 100 shares from Khiali Gul Khawaja Raz Mohammad to Amiri Jawid · New registered office: A. en M. Hellinckxstraat 21, 1083 Ganshoren · Previous registered office: Pastorijstraat 2, 1853 Grimbergen
- 19-08-2025 Incorporation · €2,000 · 100 shares
- 19-08-2025 Incorporation · €2,000 · 100 shares
Mandate history
3 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| KHIALI GUL Khawaja Raz Mohammad |
|
| Raza Sehrish |
|
| Amiri Jawid |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering die bestuurder(s)benoemt bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, één of meer bestuurders,natuurlijke…”
Capital, shares and profit
- 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 bij meer kopers, elke overdracht onder levenden,ten…”
Audit, dissolution and liquidation
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, bestuurder(s) in…”
Articles of association, deed of 19-08-2025 (in Dutch)