ALFA FS CONSTRUCT
Last board
2 directors, no change since 2025Director (not named in the articles)
appointed by deed of 19-02-2021
earlier director, until 18-03-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-02-2021
Mandates through the years
4 names, the dashed line is todayCAPA Ferhat
Director (not named in the articles)
Director (not named in the articles)
BOGHEAN COSMIN-IONUT
Director
Director
NURHAN ISMAILOV NURIEV
Director
Director
Mikail Koyuncu
Director
Director
BoardEarlier
Mandates as a list
- CAPA Ferhat
- Director (not named in the articles), appointed by deed of 19-02-2021, until 18-03-2024
- Director (not named in the articles), appointed by deed of 19-02-2021, still in office
- BOGHEAN COSMIN-IONUT
- Director, appointed by deed of 17-07-2024, until 09-09-2024
- Director, appointed by deed of 15-04-2025, still in office
- NURHAN ISMAILOV NURIEV
- Director, appointed by deed of 23-09-2024, until 15-02-2025
- Mikail Koyuncu
- Director, appointed by deed of 18-03-2024, until 03-06-2024
Control
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 19-02-2021
Articles of association
deed of 19-02-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- 25 June at 20:00
Shareholders
Share transfer
deed of 15-04-2025 ↗
- NURHAN ISMAILOV NURIEV to BOGHEAN COSMIN-IONUT all shares
Share transfer
deed of 23-09-2024 ↗
- BOGHEAN COSMIN-IONUT to NURHAN ISMAILOV NURIEV all shares
Share transfer
deed of 17-07-2024 ↗
Stated in the deed
deed of 18-03-2024 ↗
Share transfer
deed of 18-03-2024 ↗
- CAPA FERHAT to KOYUNCU MIKAIL 100 shares
At incorporation
deed of 19-02-2021 ↗
- CAPA Ferhat 100 shares (100%) · €2,000