ESSENS SOLUTIONS
ActiveDirectors
Directors
1 director, no change since 2022
AMIN Khaliq
Current
Director · appointed in the act of 01-03-2022 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-03-2022Owners and capital
Shareholders
Stated in the act
act of 11-10-2022 ↗
- Amin Khaliq 100 shares
Share transfer
act of 11-10-2022 ↗
- Esen Hakan to Amin Khaliq 45 shares
At incorporation
act of 01-03-2022 ↗
- AMIN Khaliq 55 shares (55%) · €550
- ESEN Hakan 45 shares (45%) · €450
Capital transactions
Capital over time
- 01-03-2022 Incorporation · €1,000 · 100 shares
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| AMIN Khaliq |
|
| Esen Hakan |
|
Articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende of kosteloze…”
Audit, dissolution and liquidation
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, recht AV om één of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te…”
Articles of association, deed of 01-03-2022 (in Dutch)