AIMYX GROUP
Active Risk: not assessedDirectors
Directors
2 directors, since incorporation
ACHMATOV Ibragim Khasmagomedovitch
Current
Director (not named in the articles) · appointed in the act of 19-08-2026 · term without a fixed end
SALGIREEVA Milena
Current
Director (not named in the articles) · appointed in the act of 19-08-2026 · 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 19-08-2026Owners and capital
Shareholders
At incorporation
act of 19-08-2026 ↗
- ACHMATOV Ibragim Khasmagomedovitch 50 shares (50%) · in cash
- SALGIREEVA Milena 50 shares (50%) · in cash
Capital transactions
Capital over time
- 19-08-2026 Incorporation · €3,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| ACHMATOV Ibragim Khasmagomedovitch |
|
| SALGIREEVA Milena |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bevoegdheden van het bestuursorgaan, Hij kan bijzondere machten toekennen aan elke mandataris”“Vergoeding van de bestuurders, De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, dagelijks bestuur”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
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
Articles of association, deed of 19-08-2026 (in Dutch)