HASPAR
Board
1 director, 1 in day-to-day management, no change since October 2025Director
since 14-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 11-09-2026
Mandates through the years
2 names, the dashed line is todayASENOVA Ismeral Yuliyanova
Director
Director
Asenov Stanimir
Managing director
Managing director
LeadershipBoard
Mandates as a list
- ASENOVA Ismeral Yuliyanova
- Director, from 14-04-2025 to date
- Asenov Stanimir
- Managing director, appointed by deed of 31-10-2025, still in office
Control
Shareholders
Asenov Stanimir, Asenova Ismeral
This company
HASPAR
Equity €5,000
Profit €60,345 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €50 in 2025
- Source
- deed of 16-04-2025
Articles of association
deed of 16-04-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of April at 13:00
- 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.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, indien geen andere vereffenaar…”
Shareholders
Stated in the deed
deed of 31-10-2025 ↗
- Asenov Stanimir 25%
- Asenova Ismeral 75%
Share transfer
deed of 31-10-2025 ↗
- Asenova Ismeral to Asenov Stanimir 25%
At incorporation
deed of 16-04-2025 ↗
- ASENOVA Ismeral Yuliyanova 100 shares (100%) · €5,000 in cash