AUTOFUN
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 24-10-2022
term without a fixed end
listed in the 2024 annual accounts, filed on 29-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est attribuée, avec la faculté de déléguer partie de…”deed of 24-10-2022
Mandates through the years
1 name, the dashed line is todayHAMIDI NEJAD Hamid
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HAMIDI NEJAD Hamid
- Director (not named in the articles), appointed by deed of 24-10-2022, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €110 in 2024
- Source
- deed of 11-05-2023
Articles of association
deed of 11-05-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal, duur opdracht en bij meerdere bevoegdheid, een of meer bestuurders, natuurlijke personen of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 18:00
Founder
At incorporation
deed of 24-10-2022 ↗
- HAMIDI NEJAD Hamid sole founder · 100% at incorporation
Capital transactions
Capital over time
- 11-05-2023 Capital stated in the deed · €5,000 · 100 shares
- 24-10-2022 Incorporation · €5,000 · 100 shares