ARS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 16-03-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 18-06-2026
Mandates through the years
1 name, the dashed line is todayAHMEDOV Ahmed Isufov
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- AHMEDOV Ahmed Isufov
- Director (not named in the articles), appointed by deed of 16-03-2020, still in office
Control
Capital
- Contribution
- €1,200
- Shares
- 100
- Contribution per share
- €12
- Equity per share
- €267 in 2025
- Source
- deed of 16-03-2020
Articles of association
deed of 16-03-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 20:00
Shareholders
At incorporation
deed of 16-03-2020 ↗
- AHMEDOV Ahmed Isufov 100 shares (100%) · in cash