AN
Active Risk: not assessedDirectors
Directors
2 directors, since incorporation
AMIN Zahid
Current
Director (not named in the articles) · appointed in the act of 07-10-2026 · term without a fixed end
SHINWARI Nematullah
Current
Director (not named in the articles) · appointed in the act of 07-10-2026 · 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 07-10-2026Owners and capital
Shareholders
At incorporation
act of 07-10-2026 ↗
- SHINWARI Nematullah 50 shares (50%) · €2,500
- AMIN Zahid 50 shares (50%) · €2,500
Capital transactions
Capital over time
- 07-10-2026 Incorporation · €5,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| AMIN Zahid |
|
| SHINWARI Nematullah |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Hij kan bijzondere machten toekennen aan elke mandataris, Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
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 07-10-2026 (in Dutch)