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AH SINA

Active Private limited companyfounded 2025active for 1 yearEsp 20, 1745 OpwijkKBO/BCE: BE 1027.499.521
AH SINA
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Board

3 directors, no change since August 2026
Director (not named in the articles)
appointed by deed of 15-09-2025 term without a fixed end
Director
appointed by deed of 10-04-2026
Director
appointed by deed of 28-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-09-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Director

Director
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 15-09-2025, still in office
    • Director, appointed by deed of 10-04-2026, still in office
    • Director, appointed by deed of 28-08-2026, still in office

Control

Founder
This company
AH SINA
Equity -€11,918
Loss €14,918 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
-€119 in 2025
Source
deed of 15-09-2025

Articles of association

deed of 15-09-2025 (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.
First Monday of June at 18:00

Shareholders

At incorporation deed of 15-09-2025 ↗
  • 100 shares (100%) · €3,000 in cash

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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