Directors
Directors
1 director, no change since 2024
FIDAN Habib
Current
Director · appointed in the act of 04-12-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-06-2024Owners and capital
Shareholders
Share transfer
act of 04-12-2024 ↗
- DZHALILOVA Melina to FIDAN Habib all shares
At incorporation
act of 12-06-2024 ↗
- DZHALILOVA Melina 100 shares (100%) · in cash
Capital transactions
Capital over time
- 12-06-2024 Incorporation · 100 shares
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| FIDAN Habib |
|
| DZHALILOVA Melina |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Benoemd met of zonder beperking van duur,statutair mogelijk indien benoemd in statuten, algemene vergadering die bestuurder(s) benoemt”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, ontbinding om…”
Articles of association, deed of 12-06-2024 (in Dutch)