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Private limited companyfounded 2022active for 4 yearsVoltairelaan 135, 1030 Schaarbeek, BelgiumKBO/BCE: BE 0790.840.505

Directors

Directors
1 director, no change since 2026
Elmir BAGHIROV
Director · appointed in the act of 26-06-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13: BEVOEGDHEDEN VAN HET BESTUURSORGAAN Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 19-09-2022

Owners and capital

Shareholders

Stated in the act act of 26-06-2026 ↗
  • De enige aandeelhouder all shares
At incorporation act of 19-09-2022 ↗

Capital transactions

Capital over time
  1. 19-09-2022 Incorporation · €2,000 · 100 shares

Mandate history

2 people, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Elmir BAGHIROV
  • Director, appointed in the act of 26-06-2026, still in office
GASIMOV Kamran
  • Director (not named in the articles), appointed in the act of 19-09-2022, until 09-06-2026

Articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“100, gelijk recht in winstverdeling en vereffeningsaldo”
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

Articles of association, deed of 19-09-2022 (in Dutch)

Next steps