Directors
Directors
1 director, no change since 2026
Board 1
Ghira Real Estate BV
Current
Director · appointed in the act of 26-06-2025 · Legal entity · permanent representative: Farhad Wahdat · also on the board of 1 other company
Permanent representatives 1
Farhad Wahdat
Current
Permanent representative · appointed in the act of 26-06-2025 · for Ghira Real Estate BV
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”
deed of 26-06-2025Owners and capital
Shareholders
At incorporation
act of 26-06-2025 ↗
- Rob Lommers Beheer B.V. (BE 1024.253.187) 60 shares (50%) · €2,500
- GHIRA REAL ESTATE (BE 0880.923.712) 60 shares (50%) · €2,500
Capital transactions
Capital over time
- 26-06-2025 Incorporation · €5,000 · 120 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Articles of association, deed of 26-06-2025 (in Dutch)