HIGH TECH RENOVATION
ActiveDirectors
Directors
1 director, no change since 2025
MOGADAM FARD,Mohammad Raza
Current
Director · appointed in the act of 26-03-2025 · term without a fixed end
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 26-03-2025Owners and capital
Shareholders
At incorporation
act of 26-03-2025 ↗
- MOGADAM FARD,Mohammad Raza 100 shares (100%) · €15,000
Capital transactions
Capital over time
- 26-03-2025 Incorporation · €15,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Alle bestuursbevoegdheden,kan deel delegeren, iedere bestuurder belast met dagelijks bestuur,kan delegeren”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Weigering instemming overdracht onder levenden, verzet tegen weigering voor Voorzitter Ondernemingsrechtbank zetel Vennootschap zetelende…”
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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Binnen twee maanden, netto-actief dreigt negatief te worden of is geworden”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “In functie zijnde bestuurders als vereffeningscomité bij gebreke van benoeming, meest uitgebreide bevoegdheden door artikelen 2:87…”
Articles of association, deed of 26-03-2025 (in Dutch)