Eddy Construct
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 08-09-2022
Mandates through the years
2 names, the dashed line is todayHasanova Fatme Arifova
Manager
Manager
Yanev Nayden
Manager
Manager
Board
Mandates as a list
- Hasanova Fatme Arifova
- Manager, appointed by deed of 08-09-2022, still in office
- Yanev Nayden
- Manager, appointed by deed of 08-09-2022, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 08-09-2022
Articles of association
deed of 08-09-2022 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen, instemming van alle vennoten”
- 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.
- First Friday of June
Shareholders
At incorporation
deed of 08-09-2022 ↗
- Yanev Nayden vennoot · 50 shares (50%) · €500 in cash
- Hasanova Fatme Arifova vennoot · 50 shares (50%) · €500 in cash