D&B
ActiveDirectors
Directors
1 director, no change since 2025
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-01-2024Owners and capital
Shareholders
At incorporation
act of 29-01-2024 ↗
- DEHZAD Jama 50 shares (50%) · €50
- BARMAKSIZ Gökhan 50 shares (50%) · €50
Capital transactions
Capital over time
- 29-01-2024 Incorporation · €100 · 100 shares
Mandate history
3 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Farhad Wahdat |
|
| BARMAKSIZ Gökhan |
|
| DEHZAD Jama |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, algemene vergadering bepaalt aantal, duur opdracht en bij meerdere bestuurders bevoegdheid”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo, 100”
Audit, dissolution and liquidation
- 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 29-01-2024 (in Dutch)