Afram Projecten
Board
2 directors, no change since 2022Statutory director
appointed by deed of 03-01-2022
term without a fixed end
listed in the 2022 annual accounts, filed on 31-07-2023
Statutory director
appointed by deed of 03-01-2022
term without a fixed end
also on the board of 1 other company
listed in the 2022 annual accounts, filed on 31-07-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien er meer dan één bestuurder is, benoemt het bestuursorgaan een voorzitter onder haar leden. Bij gebrek van een benoeming of bij…”deed of 03-01-2022
Mandates through the years
2 names, the dashed line is todayAFRAM (geboren YOUSEF) Athra
Statutory director
Statutory director
Soumar Afram
Statutory director
Statutory director
Board
Mandates as a list
- AFRAM (geboren YOUSEF) Athra
- Statutory director, appointed by deed of 03-01-2022, still in office
- Soumar Afram
- Statutory director, appointed by deed of 03-01-2022, still in office
Control
Founders
This company
Afram Projecten
Equity €54,178
Profit €1,109 in 2025
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €542 in 2025
- Source
- deed of 03-01-2022
Articles of association
deed of 03-01-2022 (in Dutch)- 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.
- Second Friday of May at 18:00
- 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
At incorporation
deed of 03-01-2022 ↗
- AFRAM Soumar 50 shares (50%) · €50
- AFRAM (geboren YOUSEF) Athra 50 shares (50%) · €50