Afis
Curator
the curator has managed the company since 04-12-2025Last board
2 directors, no change since 2025Director (not named in the articles)
appointed by deed of 01-03-2021
earlier director, until 01-01-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-03-2021
Mandates through the years
2 names, the dashed line is todayIslam, Asiful
Director (not named in the articles)
Director (not named in the articles)
Celjana Maldini
Director
Director
BoardEarlierBankruptcy 04-12-2025
Mandates as a list
- Islam, Asiful
- Director (not named in the articles), appointed by deed of 01-03-2021, until 01-01-2025
- Director (not named in the articles), appointed by deed of 01-03-2021, until the bankruptcy of 04-12-2025
- Celjana Maldini
- Director, appointed by deed of 28-04-2025, until the bankruptcy of 04-12-2025
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €572 in 2023
- Source
- deed of 01-03-2021
Articles of association
deed of 01-03-2021 (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.
- Third Thursday of June at 14:00
- 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
Stated in the deed
deed of 28-04-2025 ↗
- Islam Asiful
- Celjana Maldini 100 shares
Share transfer
deed of 28-04-2025 ↗
At incorporation
deed of 01-03-2021 ↗
- ISLAM Asiful 100 shares (100%) · €10,000