AKCHAZINEB
Board
2 directors, no change since October 2026Director (not named in the articles)
appointed by deed of 13-04-2023
earlier director, until 21-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-04-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager and sole director
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 13-04-2023, until 21-10-2026
- Director (not named in the articles), appointed by deed of 13-04-2023, still in office
-
- Manager and sole director, appointed by deed of 09-11-2026, still in office
Control
Founder
This company
AKCHAZINEB
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 13-04-2023
Articles of association
deed of 13-04-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, na aftrek van rechten waarvan overdracht…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:30
- 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 13-04-2023 ↗
- 100 shares (100%) · €2,500
Capital transactions
Capital over time
- 13-04-2023 Incorporation · €2,500 · 100 shares
- 13-04-2023 Incorporation · €2,500 · 100 shares