Ash
In liquidation since 25-11-2024Directors
Directors
2 directors, no change since 2026
Board 2
Jens Albrecht
Current
Manager (not named in the articles) · appointed by deed of 22-08-2023 · term without a fixed end
Xenia Duwein
Current
Manager (not named in the articles) · appointed by deed of 22-08-2023 · term without a fixed end
Other functions 1
Jens Albrecht
Current
Liquidator · appointed by deed of 04-05-2026
Owners and capital
Shareholders
At incorporation
deed of 22-08-2023 ↗
- Jens Albrecht 50 shares (50%) · €100
- Xenia Duwein 50 shares (50%) · €100
Capital transactions
Capital over time
- 22-08-2023 Incorporation · 100 shares
Mandate history
2 people, 2 in office
- Board
- Other function
| Name | Functions and periods |
|---|---|
| Jens Albrecht |
|
| Xenia Duwein |
|
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overeenkomstig artikel 4:7 Wetboek van Vennootschappen en Verenigingen en Burgerlijk Wetboek waaronder artikel 5.179 BW, 5.Overdracht van…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Situaties en meerderheid zoals bepaald door artikel 4:16 Wetboek van Vennootschappen en Verenigingen,behoudens rechtsgeldige statutaire…”
Articles of association, deed of 22-08-2023 (in Dutch)