AUTO SHOP ST
ActiveDirectors
Directors
2 directors, no change since 2026
SAHIN BURAK
Current
Director · appointed by deed of 26-02-2025 · term without a fixed end
LAHSSINI Hassan
Current
Director (not named in the articles) · appointed by deed of 20-07-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-02-2025Owners and capital
Shareholders
Stated in the deed
deed of 20-07-2026 ↗
- SAHIN BURAK all shares
At incorporation
deed of 26-02-2025 ↗
- SAHIN BURAK 100 shares (100%) · €3,000
Capital transactions
Capital over time
- 26-02-2025 Incorporation · €3,000
- 26-02-2025 Incorporation · €3,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| SAHIN BURAK |
|
| LAHSSINI Hassan |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Één of meer bestuurders, algemene vergadering die benoemt bepaalt aantal duur opdracht en indien meerdere bevoegdheid”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prijs vermeld in oorspronkelijke bekendmaking of bij betwisting door deskundige bepaalde prijs, voor helft ten laste van overdrager en helft…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie indien…”
Articles of association, deed of 26-02-2025 (in Dutch)