CYBELLA
ActiveDirectors
Directors
2 directors, last change in 2024
NEMATZADEH SAEI,Mohammad Peyman
Current
Director (not named in the articles) · appointed in the act of 03-01-2024 · earlier manager, until 03-01-2024 · term without a fixed end
ROSSI,Federico
Current
Director (not named in the articles) · appointed in the act of 03-01-2024 · earlier manager, until 03-01-2024 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-01-2024Owners and capital
Capital transactions
Capital over time
- 03-01-2024 Converted to unavailable equity · €22,900
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| NEMATZADEH SAEI,Mohammad Peyman |
|
| ROSSI,Federico |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “186, beschikbare eigen vermogensrekeningen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal bij meer kopers, geen beroep op rechter tegen…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Bij niet-betaling binnen 3 maanden behoudens andersluidend akkoord verval vruchtgebruik en volle eigendom aan blote eigenaar, naar…”
Articles of association, deed of 03-01-2024 (in Dutch)