B.H
Board
1 director, no change since May 2022Director
since 24-01-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 18-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-01-2022
Mandates through the years
2 names, the dashed line is todayHASIPI Bajram
Director
Director
HASIPI NEALJ
Director
Director
BoardEarlierend not dated
Mandates as a list
- HASIPI Bajram
- Director, from 24-01-2022 to date
- HASIPI NEALJ
- Director, appointed by deed of 14-06-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €85.07 in 2025
- Source
- deed of 26-01-2022
Articles of association
deed of 26-01-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft kopers naar evenredigheid, geen beroep op rechter”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday 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 14-06-2022 ↗
- HASIPI BAJRAM to HASIPI NEALJ 25 shares
At incorporation
deed of 26-01-2022 ↗
- HASIPI Bajram 100 shares (100%) · €3,000 in cash