Directors
Directors
2 directors, last change in 2025
Board 2
SIMEONOVAELITSADEMIREVA
Current
Manager · appointed by deed of 23-11-2021
Dominika Koziol
Current
Manager and general partner · appointed by deed of 11-02-2025 · term without a fixed end
Other functions 1
Dominika Koziol
Current
Manager and general partner · appointed by deed of 11-02-2025 · term without a fixed end
Owners and capital
Shareholders
Stated in the deed
deed of 11-02-2025 ↗
- Elitsa Simeonova stille vennoot · 1 share
- Dominika Koziol beherend vennoot · 99 shares
Share transfer
deed of 11-02-2025 ↗
- Elitsa Simeonova to Dominika Koziol 99 shares
- Dominika Koziol to Elitsa Simeonova 1 share
Stated in the deed
deed of 07-05-2024 ↗
- ALITOV HALIT stille vennoot
- KOZIOL DOMINIKA stille vennoot
Share transfer
deed of 07-05-2024 ↗
- ALITOV HALIT to KOZIOL DOMINIKA 1 share
Stated in the deed
deed of 23-11-2021 ↗
- SIMEONOVSASHOATANASOV beherendvennoot
Share transfer
deed of 23-11-2021 ↗
- SIMEONOVSASHOATANASOV to SIMEONOVAELITSADEMIREVA 99 shares
Mandate history
4 people, 2 in office
- Board
- Other function
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| SIMEONOVAELITSADEMIREVA |
|
| Dominika Koziol |
|
| Elitsa Simeonova |
|
| SIMEONOVSASHOATANASOV |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Waarde niet in laatste jaarlijkse algemene vergadering met unanieme goedkeuring begroot, waarde in laatste jaarlijkse algemene vergadering…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Situaties en meerderheid zoals artikel 4:16 Wetboek van Vennootschappen en Verenigingen behoudens rechtsgeldige statutaire afwijking…”
Articles of association, deed of 11-02-2025 (in Dutch)