ASRAFKO
Board
1 director, since incorporationDirector
appointed by deed of 02-12-2024
term without a fixed end
also on the board of 2 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-12-2024
Mandates through the years
1 name, the dashed line is todayCASSENAER,Koen
Director
Director
Board
Mandates as a list
- CASSENAER,Koen
- Director, appointed by deed of 02-12-2024, still in office
Control
Capital
- Contribution
- €11,776.98
- Shares
- 79
- Contribution per share
- €149
- Equity per share
- €6,089 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 02-12-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Artikel 11, algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 28, aanduiden een of meerdere vereffenaars,omlijnen bevoegdheden,bepalen vergoeding”
Founder
At incorporation
deed of 02-12-2024 ↗
- CASSENAER,Koen sole founder · 100% at incorporation