Haroon
Board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 11-09-2024
term without a fixed end
earlier manager, from 01-09-2023 to 11-09-2024
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-09-2024
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director
Manager
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 24-01-2024, until 11-09-2024
- Director (not named in the articles), appointed by deed of 11-09-2024, still in office
-
- Director, since before 31-12-2025
-
- Manager, appointed by deed of 13-01-2020, until 24-01-2024
-
- Manager (not named in the articles), appointed by deed of 12-07-2017, until 30-09-2019
Control
Shares transferred to
This company
Haroon
Equity €80,469
Profit €3,932 in 2025
Capital
- Contribution
- €17,600
- Shares
- 186
- Contribution per share
- €94.62
- Equity per share
- €433 in 2025
- Source
- deed of 11-09-2024
Articles of association
deed of 11-09-2024 (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“Geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Enige aandeelhouder-bestuurder bepaalt vrij de later uit te voeren stortingen op in speciën onderschreven en niet geheel volgestorte…”
Shareholders
Share transfer
deed of 24-01-2024 ↗
- to all shares
Stated in the deed
deed of 13-01-2020 ↗
- 37 shares
- 149 shares
Share transfer
deed of 13-01-2020 ↗
- to
At incorporation
deed of 12-07-2017 ↗
- 149 shares (80.1%)
- 37 shares (19.9%)
Capital transactions
Capital over time
- 11-09-2024 Converted to unavailable equity · €17,600
- 11-09-2024 Converted to unavailable equity · €1,860
- 11-09-2024 Converted to uncalled contributions · €1,000
- 12-07-2017 Incorporation · €18,600 · 186 shares