ARSAN
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 08-10-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayKHIZIROVA Khedi
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- KHIZIROVA Khedi
- Director (not named in the articles), appointed by deed of 08-10-2025, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Source
- deed of 08-10-2025
Articles of association
deed of 08-10-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Wanneer de aandelen niet volledig zijn volgestort, kan het bestuursorgaan zelfstandig beslissen over de opvragingen van stortingen door de…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
Shareholders
At incorporation
deed of 08-10-2025 ↗
- KHIZIROVA Khedi 1,500 shares (50%) · €1,500 in cash
- KHIZIROV Arsan 1,500 shares (50%) · €1,500 in cash