AVANTGARDE GROUP
Board
1 director, no change since September 2026Director (not named in the articles)
since 27-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 25-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 04-03-2025
Mandates through the years
2 names, the dashed line is todaySUKHOLYTKO Alim
Director (not named in the articles)
Director (not named in the articles)
MAISAIA Sozar
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- SUKHOLYTKO Alim
- Director (not named in the articles), from 27-02-2025 to date
- MAISAIA Sozar
- Director (not named in the articles), appointed by deed of 04-03-2025, until 22-09-2026
Control
Shares transferred to
This company
AVANTGARDE GROUP
Equity -€11,836
Loss €11,836 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€118 in 2025
- Source
- deed of 04-03-2025
Articles of association
deed of 04-03-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday 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
Share transfer
deed of 06-10-2026 ↗
- MAISAIA Sozar to SUKHOLYTKO Alim 40 shares
At incorporation
deed of 04-03-2025 ↗
- SUKHOLYTKO Alim 60 shares (60%) · €1,800
- MAISAIA Sozar 40 shares (40%) · €1,200
Capital transactions
Capital over time
Deed of 06-10-2026Transfer of 40 shares from MAISAIA Sozar to SUKHOLYTKO AlimResignation: MAISAIA Sozar (director) · General meeting of 22-09-2026
- 04-03-2025 Incorporation · €3,000 · 100 shares
- 04-03-2025 Incorporation · €3,000 · 100 shares