HMWR Trading
ActiveDirectors
Directors
2 directors, no change since 2026
WAZIR Shahzada Amer
Current
Director (not named in the articles) · appointed in the act of 29-11-2023 · term without a fixed end
Hunan Amer Wazir
Current
Director (not named in the articles) · appointed in the act of 08-06-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-11-2023Owners and capital
Shareholders
At incorporation
act of 29-11-2023 ↗
- WAZIR Shahzada Amer 200 shares (100%) · €2,000 in cash
Capital transactions
Capital over time
- 29-11-2023 Incorporation · €2,000 · 200 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| WAZIR Shahzada Amer |
|
| Hunan Amer Wazir |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, aantal,duur opdracht en bij meerdere bestuurders bevoegdheid”
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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, algemene vergadering in vormen statutenwijziging”
Articles of association, deed of 29-11-2023 (in Dutch)