ARSLAN DAK
Board
1 director, no change since 2024Director (not named in the articles)
since 01-04-2019
term without a fixed end
earlier manager, until 15-05-2023
listed in the 2025 annual accounts, filed on 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-05-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager (not named in the articles), from 01-04-2019 to 15-05-2023
- Manager (not named in the articles), appointed by deed of 03-04-2019, ended, last mentioned on 03-04-2019
- Director (not named in the articles), since before 15-05-2023
-
- Director, appointed by deed of 07-10-2021, until 15-05-2023
- Director (not named in the articles), from before 15-05-2023 to 30-09-2024
Control
Founders
,
This company
ARSLAN DAK
Equity €416,659
Profit €137,908 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €2,240 in 2025
- Source
- deed of 15-05-2023
Articles of association
deed of 15-05-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid aantal verworven aandelen, elke overdracht onder levenden ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 19:00
Shareholders
At incorporation
deed of 03-04-2019 ↗
- 93 shares (50%) · €9,300
- 93 shares (50%) · €9,300
Capital transactions
Capital over time
- 15-05-2023 Converted to unavailable equity · €18,600
- 03-04-2019 Incorporation · 186 shares
- 03-04-2019 Incorporation · €18,600 · 186 shares