ALLROUND A&Z
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-05-2024
Mandates through the years
2 names, the dashed line is todayZeki Osman
Director
Director
Hadzhayusuf Adil
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Zeki Osman
- Director, appointed by deed of 23-12-2025, still in office
- Hadzhayusuf Adil
- Director (not named in the articles), appointed by deed of 31-05-2024, until 23-12-2025
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €113 in 2025
- Source
- deed of 31-05-2024
Articles of association
deed of 31-05-2024 (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 aantal verworven aandelen, elke overdracht onder levenden ten bezwarende titel als ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, behoudens procedure in een akte”
Shareholders
At incorporation
deed of 31-05-2024 ↗
- HADZHAYUSUF Adil 100 shares (100%) · €2,000