AS
ActiveDirectors
Directors
1 director, no change since 2022
SARGSIAN Ara Samvel
Current
Director (not named in the articles) · appointed in the act of 10-02-2022 · term without a fixed end · listed in the 2024 annual accounts, filed on 07-08-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-02-2022Owners and capital
Shareholders
At incorporation
act of 10-02-2022 ↗
- SARGSIAN Ara Samvel 100 shares (100%) · €1,000
Capital transactions
Capital over time
- 10-02-2022 Incorporation · €1,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Datum einde mandaat te bepalen op moment van opzegging, algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden en bezoldiging, aan termijn van één maand kan worden verzaakt met instemming van alle aandeelhouders en houders van…”
Articles of association, deed of 10-02-2022 (in Dutch)