EAS GROUP
Curator
the curator has managed the company since 28-10-2025Last board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-01-2022
Mandates through the years
4 names, the dashed line is todayMihaylova Boryana Antonova
Director
Director
Caliskan Aykut
Director
Director
Saissay Ayoub
Director
Director
El Marini Anouar
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierBankruptcy 28-10-2025
Mandates as a list
- Mihaylova Boryana Antonova
- Director, appointed by deed of 14-03-2025, until the bankruptcy of 28-10-2025
- Caliskan Aykut
- Director, appointed by deed of 06-03-2024, until 01-03-2025
- Saissay Ayoub
- Director, appointed by deed of 19-01-2023, until 06-03-2024
- El Marini Anouar
- Director (not named in the articles), appointed by deed of 14-01-2022, until 01-01-2023
Control
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €53.51 in 2022
- Source
- deed of 14-01-2022
Articles of association
deed of 14-01-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
- 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
Shareholders
Stated in the deed
deed of 14-03-2025 ↗
- Mihaylova Boryana Antonova all shares
Share transfer
deed of 06-03-2024 ↗
- to Caliskan Aykut all shares
At incorporation
deed of 14-01-2022 ↗
- SAISSAY Ayoub 50 shares (50%) · €50
- EL MARINI Anouar 50 shares (50%) · €50