DJENGIS ARIF
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 04-03-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 04-03-2024, until 18-03-2024
- Director, appointed by deed of 03-07-2025, still in office
-
- Director, appointed by deed of 04-04-2024, until 16-06-2025
Control
Shares transferred to
Djengis Arif
This company
DJENGIS ARIF
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 04-03-2024
Articles of association
deed of 04-03-2024 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Het bestuursorgaan kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat bestuur aangaat, opdragen aan één of…”
Shareholders
Share transfer
deed of 03-07-2025 ↗
- to 100 shares · 100%
At incorporation
deed of 04-03-2024 ↗
- 100 shares (100%)