AUTOHAN
Board
1 director, no change since 2022Director (not named in the articles)
appointed by deed of 28-10-2020
term without a fixed end
listed in the 2023 annual accounts, filed on 30-08-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 26-10-2020 to date
-
- Director, appointed by deed of 02-06-2021, until 26-01-2022
Control
Shareholders
,
This company
AUTOHAN
Equity -€7,582
Loss €11,946 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- -€75.82 in 2025
- Source
- deed of 28-10-2020
Articles of association
deed of 28-10-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en andere helft ten laste koper(s) naar evenredigheid verworven aantal aandelen bij meer dan één koper, elke…”“Overdracht Aandelen in een of meerdere stappen aan Derde waardoor controle in rechte of in feite zou wijzigen, ten minste Normale…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 October
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- 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 auditor
Shareholders
Stated in the deed
deed of 13-09-2022 ↗
- 95%
- 5%
Stated in the deed
deed of 26-01-2022 ↗
- 45%
- 50%
- 5%
Share transfer
deed of 26-01-2022 ↗
- to 50 shares
Stated in the deed
deed of 02-06-2021 ↗
- 100%
Share transfer
deed of 02-06-2021 ↗
- to 50 shares
At incorporation
deed of 28-10-2020 ↗
- 100 shares (100%) · in cash