ASPAVA
Board
1 director, no change since March 2026Director
current term since 05-08-2024
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “8. Bestuur De vennootschap wordt bestuurd door één of meer bestuurders, al dan niet vennoot. Iedere bestuurder alleen handelend…”deed of 10-10-2022
Mandates through the years
3 names, the dashed line is todayVITAEV Roustam
Director
Director
Artur Kulev
Director
Director
IBRAGIMOV Idris Supyanovitch
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- VITAEV Roustam
- Director, appointed by deed of 12-09-2024, still in office
- Artur Kulev
- Manager, from 31-03-2023 to 12-09-2024
- Director, appointed by deed of 26-03-2025, until 25-03-2026
- IBRAGIMOV Idris Supyanovitch
- Director (not named in the articles), appointed by deed of 10-10-2022, until 06-04-2023
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €91.15 in 2025
- Source
- deed of 10-10-2022
Articles of association
deed of 10-10-2022 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00
Shareholders
Stated in the deed
deed of 08-05-2026 ↗
Share transfer
deed of 08-05-2026 ↗
- Artur Kulev to Roustam Vitaev 50 shares
Stated in the deed
deed of 26-03-2025 ↗
- Artur Kulev 50%
- Roustam Vitaev 50%
Share transfer
deed of 26-03-2025 ↗
- Roustam Vitaev to Artur Kulev 50 shares
Share transfer
deed of 06-04-2023 ↗
- Ibragimov Idris to Kulev Artur 100 shares
At incorporation
deed of 10-10-2022 ↗
- IBRAGIMOV Idris Supyanovitch 100 shares (100%) · €1,000