DERMAVIS
Active Risk: not assessedDirectors
Directors
1 director, since incorporation
BUESHI Nora Mabruk
Current
Director (not named in the articles) · appointed by deed of 10-09-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14 - Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 10-09-2026Owners and capital
Shareholders
At incorporation
deed of 10-09-2026 ↗
- BUESHI Nora Mabruk 3,240 shares (90%) · €3,240 in cash
- ASENOV Vladimir 360 shares (10%) · €360 in cash
Capital transactions
Capital over time
- 10-09-2026 Incorporation · €3,600 · 3,600 shares
Articles of association
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de algemene vergadering, beraadslaagt zoals inzake statutenwijziging”
Articles of association, deed of 10-09-2026 (in Dutch)