HYPERMARKET
ActiveDirectors
Directors
1 director, no change since 2023
Muhammad Umer Khalid
Current
Director · appointed in the act of 24-01-2023 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”
deed of 04-05-2022Owners and capital
Shareholders
Stated in the act
act of 02-02-2026 ↗
- Rashid Asghar 5 shares
- Muhammad Umer Khalid 90 shares
Stated in the act
act of 10-10-2025 ↗
- Iqbal Shahid
- Muhammad Umer Khalid 95 shares
- Hussain Saqib
- Kaddari dalila 5 shares
Stated in the act
act of 11-07-2025 ↗
- siddique Muhammad abubakar
- Usman Muhammad
- Maszkiewska Lucyna
- Hussain aliyan
- Schult Lea-sophie
- Kaddari dalila 5 shares
- Iqbal shahid 5 shares
- Hussain Saqib 5 shares
- Muhammad Umer Khalid 85 shares
Stated in the act
act of 08-05-2024 ↗
- kaddari dalila 5 shares
- schult Lea-sophie 5 shares
- Muhammad Umer Khalid 70 shares
- KHAN MUHAMMAD NOMAN
Stated in the act
act of 08-02-2024 ↗
- Siddique Muhammad Abubakar 5 shares
- Usman Muhammad 5 shares
- Maszkiewska Lucyna 5 shares
- Muhammad Umer Khalid 75 shares
Stated in the act
act of 22-08-2023 ↗
- Hussain ALIYAAN 5 shares
- KHAN MUHAMMAD NOMAN 5 shares
- Muhammad Umer Khalid 90 shares
Show 2 older mentions
Stated in the act
act of 24-01-2023 ↗
- Muhammad Waseem
- Muhammad Umer Khalid 100 shares
At incorporation
act of 04-05-2022 ↗
- MUHAMMAD Waseem 100 shares (100%) · €1,000
Capital transactions
Capital over time
- 04-05-2022 Incorporation · €1,000 · 100 shares
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Muhammad Umer Khalid |
|
| Muhammad Waseem |
|
Articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Na aftrek rechten waarvan overdracht voorgesteld, helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meer kopers”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Naar evenredigheid aantal aandelen, 15”
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
Articles of association, deed of 04-05-2022 (in Dutch)