ASM Electric Force
Board
1 director, no change since 2024Director
appointed by deed of 19-06-2024
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-09-2022
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- SALAHOR Alexandru
- Director, appointed by deed of 19-06-2024, still in office
- SALAGOR lon
- Director, until 05-06-2024
- SALAGOR Ion
- Director, appointed by deed of 12-09-2022, no longer listed in the 2025 annual accounts
Control
This company
ASM Electric Force
Equity €160,890
Profit €145,472 in 2025
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- €1,609 in 2025
- Source
- deed of 12-09-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-09-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 12-09-2022 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal bij meer kopers, elke overdracht onder levenden ten bezwarende of kosteloze…”deed of 12-09-2022 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 August to 31 Julydeed of 12-09-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 10:00deed of 10-04-2025 (in Dutch)
- 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 12-09-2022 (in Dutch)
Shareholders
Stated in the deed
deed of 19-06-2024 ↗
- SALAHOR Alexandru 27 shares
- SALAGOR lon 25 shares
- SALAGOR Maxim 25 shares
- STRUTS Yurii 5 shares
- PILAT Mikhailo 5 shares
- BALIUK Serhii 1 share
- DASCALIUC Mihai 1 share
- OVCHARUK Oleksandr 3 shares
- BYNDIU Nikolai Daniel 3 shares
- MATEICHUK Oleksandr 5 shares
Share transfer
deed of 19-06-2024 ↗
- SALAGOR lon to SALAHOR Alexandru 7 shares
At incorporation
deed of 12-09-2022 ↗
- SALAGOR Ion 50 shares (50%) · €250
- SALAHOR Alexandru 25 shares (25%) · €125
- SALAGOR Maxim 25 shares (25%) · €125
Capital transactions
Capital over time
- 19-06-2024 Capital stated in the deed · 100 shares
- 12-09-2022 Incorporation · €500 · 100 shares