ASGN
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-10-2026
Mandates through the years
2 names, the dashed line is todayASIGIGAN Arda Stefan
Director (not named in the articles)
Director (not named in the articles)
ASIGIGAN Simon
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ASIGIGAN Arda Stefan
- Director (not named in the articles), from 21-08-2025 to date
- ASIGIGAN Simon
- Director (not named in the articles), from 21-08-2025 to date
Control
Capital
- Contribution
- €24,000
- Shares
- 300
- Contribution per share
- €80
- Source
- deed of 26-08-2025
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-10-2026 (in Dutch)
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 23-10-2026 (in Dutch)
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten.”deed of 23-10-2026 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Zij kunnen binnen dezelfde termijn uitdrukkelijk verzaken aan hun voorkooprecht bij aangetekende brief aan het bestuursorgaan. Indien zij…”deed of 23-10-2026 (in Dutch)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Volgestort bij uitgifte, In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang de behoeften van de…”deed of 23-10-2026 (in Dutch)
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 23-10-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00deed of 23-10-2026 (in Dutch)
- Audit, dissolution and liquidation
- 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 auditordeed of 26-08-2025 (in French)
Founders
At incorporation
deed of 26-08-2025 ↗
- ASIGIGAN Arda Stefan founder
- ASIGIGAN Simon founder
Capital transactions
Capital over time
- 23-10-2026 Capital stated in 2 deeds · 300 shares
- 26-08-2025 Incorporation · €24,000 · 300 shares