Directors
Directors
2 directors, no change since 2026
HAYAT, Sikandar
Current
Director · appointed in the act of 12-09-2025 · term without a fixed end
ABBASI Haris Ibrahim
Current
Director · appointed in the act of 19-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 16.- Vertegenwoordiging - Gerechtelijke handelingen en rechtshandelingen. De Vennootschap wordt vertegenwoordigd in de handelingen…”
deed of 12-09-2025Owners and capital
Shareholders
At incorporation
act of 12-09-2025 ↗
- HAYAT, Sikandar 100 shares (100%) · €15,000
Capital transactions
Capital over time
- 12-09-2025 Incorporation · €15,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| HAYAT, Sikandar |
|
| ABBASI Haris Ibrahim |
|
Articles of association
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Geld, in natura of in nijverheid, besluit van de algemene vergadering van de aandeelhouders”“Zij moeten volstort worden ten belope van de helft van de inschrijving, Elk ingevorderde betaling wordt aangerekend op het geheel van de…”
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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare duur van drie (3) jaar, controle over de financiële toestand, de jaarrekeningen en de rechtsgeldigheid van de operaties die…”
Articles of association, deed of 12-09-2025 (in Dutch)