Industria Metaal
ActiveDirectors
Directors
2 directors, no change since 2025
Board 2
Ecommerce sales
Current
Director (not named in the articles) · appointed in the act of 03-09-2025 · term without a fixed end · Legal entity · permanent representative: AAN DE STEGGE Mark Hermanus Johannes · listed in the 2025 annual accounts, filed on 22-09-2026
Mark aan de Stegge
Current
Director · appointed in the act of 03-02-2026 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 22-09-2026
Permanent representatives 1
AAN DE STEGGE Mark Hermanus Johannes
Current
Permanent representative · appointed in the act of 03-09-2025 · also on the board of 1 other company · for Ecommerce sales
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als…”
deed of 04-07-2023Owners and capital
Shareholders
At incorporation
act of 04-07-2023 ↗
- DOESTZADA Afzal 280 shares (93.3%) · €2,800
- ZIAYE Mastora 20 shares (6.7%) · €200
Capital transactions
Capital over time
- 04-07-2023 Incorporation · €3,000 · 300 shares
Mandate history
5 people, 2 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Ecommerce sales |
|
| Mark aan de Stegge |
|
| Ecommerce sales B.V. |
|
| huidige bestuurder |
|
| DOESTZADA Afzal |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1”
Articles of association, deed of 03-09-2025 (in Dutch)