ARBM
ActiveDirectors
Directors
1 director, last change in 2024
AKHMETSHIN Rouslan Rashidovich
Current
Director (not named in the articles) · in office according to the act of 05-01-2024 · earlier manager, until 05-01-2024 · term without a fixed end · listed in the 2024 annual accounts, filed on 22-11-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien de algemene vergadering beslist dat de functie bezoldigd is, stelt zij het bedrag van de uit te keren wedde vast. De bezoldiging kan…”
deed of 05-01-2024Owners and capital
Shareholders
Stated in the act
act of 29-08-2025 ↗
- Akhmetshin Rashit werkend vennoot
- Birsa Andrei werkend vennoot
Share transfer
act of 29-08-2025 ↗
- from Akhmetshin Rashit all shares
- from Birsa Andrei all shares
Stated in the act
act of 05-01-2024 ↗
- AKHMETSHIN Rouslan Rashidovich 141 shares
- AKHMETSHIN Rashit 25 shares
- BÎRSA Andrei 10 shares
- STRATAN Ion 5 shares
- RAROV Serghei 5 shares
Share transfer
act of 03-06-2022 ↗
- from Akhmetshin Rashit
Capital transactions
Capital over time
- 05-01-2024 Converted to unavailable equity
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| AKHMETSHIN Rouslan Rashidovich |
|
| Akhmetshin Rashit |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “1”
Articles of association, deed of 05-01-2024 (in Dutch)