ASM
Board
3 directors, no change since January 2026Manager (not named in the articles)
appointed by deed of 19-05-2025
term for the life of the company
Manager (not named in the articles)
appointed by deed of 19-05-2025
term for the life of the company
Manager (not named in the articles)
appointed by deed of 18-02-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap wordt in en buiten rechte vertegenwoordigd door één zaakvoerder die alleen optreedt. In de vergadering worden de besluiten…”deed of 19-05-2025
Mandates through the years
3 names, the dashed line is todayArslan Sezer
Manager (not named in the articles)
Manager (not named in the articles)
Serafincianu Sebastian-Ioan
Manager (not named in the articles)
Manager (not named in the articles)
Amanpreet Singh
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Arslan Sezer
- Manager (not named in the articles), appointed by deed of 19-05-2025, still in office
- Serafincianu Sebastian-Ioan
- Manager (not named in the articles), appointed by deed of 19-05-2025, still in office
- Amanpreet Singh
- Manager (not named in the articles), appointed by deed of 18-02-2026, still in office
Control
Capital
- Capital
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 19-05-2025
Articles of association
deed of 19-05-2025 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
Shareholders
Share transfer
deed of 18-02-2026 ↗
- Arslan Sezer to Amanpreet Singh 10 shares
At incorporation
deed of 19-05-2025 ↗
- Arslan Sezer vennoot
- Serafincianu Sebastian-Ioan vennoot