KAER
ActiveDirectors
Directors
2 directors, since incorporation
MYUMYUN Kemal Apturahim
Current
Director (not named in the articles) · since 09-02-2024 · term without a fixed end
RUFAD Erhan Nedzhime
Current
Director (not named in the articles) · since 09-02-2024 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Onverminderd deze algemene vertegenwoordigingsmacht van het bestuursorgaan als college, handelend bij meerderheid van zijn leden, wordt de…”
deed of 14-02-2024Owners and capital
Shareholders
At incorporation
deed of 14-02-2024 ↗
- RUFAD Erhan Nedzhime 50 shares (50%) · €1,500 in cash
- MYUMYUN Kemal Apturahim 50 shares (50%) · €1,500 in cash
Capital transactions
Capital over time
- 14-02-2024 Incorporation · €3,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| MYUMYUN Kemal Apturahim |
|
| RUFAD Erhan Nedzhime |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- 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 14-02-2024 (in Dutch)