APASH ALI
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16.- Vertegenwoordiging - Gerechtelijke handelingen en rechtshandelingen. De Vennootschap wordt vertegenwoordigd in de handelingen…”deed of 17-01-2022
Mandates through the years
2 names, the dashed line is todayWinne Randy
Director
Director
ALIJOSKI, Omer
Director
Director
BoardEarlier
Mandates as a list
- Winne Randy
- Director, appointed by deed of 30-10-2025, still in office
- ALIJOSKI, Omer
- Director, appointed by deed of 17-01-2022, until 10-10-2025
Control
Capital
- Contribution
- €3,000
- Shares
- 1,000
- Contribution per share
- €3
- Equity per share
- -€30.47 in 2024
- Source
- deed of 17-01-2022
Articles of association
deed of 17-01-2022 (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.
- “Met miskenning uitgevoerde overdracht niet tegenstelbaar aan Vennootschap of derden ongeacht goede of kwade trouw overnemer, met instemming…”“Weigering instemming overdracht onder levenden, voor Voorzitter Ondernemingsrechtbank zetel Vennootschap zetelende zoals in kortgeding”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
- 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
Stated in the deed
deed of 30-10-2025 ↗
- Winne Randy 1,000 shares
Share transfer
deed of 30-10-2025 ↗
- Alijoski-Omer to Winne Randy 1,000 shares
At incorporation
deed of 17-01-2022 ↗
- ALIJOSKI, Omer sole founder · 100% at incorporation