ASINE
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayKÜÇÜK Mustafa
Director
Director
Board
Mandates as a list
- KÜÇÜK Mustafa
- Director, appointed by deed of 06-09-2024, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €202 in 2026
- Source
- deed of 06-09-2024
Articles of association
deed of 06-09-2024 (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.
- 1 director“Bestuursorgaan, herroepbaar ad nutum bij besluit van algemene vergadering zonder recht op vergoeding”“Geboekt op algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor helft ten laste van overdrager en andere helft ten laste van kopers naar evenredigheid met verworven…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of December at 20:00
- 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
Shareholders
At incorporation
deed of 06-09-2024 ↗
- KÜÇÜK Mustafa 100 shares (100%) · €5,000