KEY2QUERY
Active Risk: not assessedDirectors
Directors
1 director, since incorporation
Board 1
SHAH Jigar Kamal Bhai
Current
Sole director (not named in the articles) · since 02-09-2026 · term without a fixed end
Other functions 1
SHAH Jigar Kamal Bhai
Current
Sole director (not named in the articles) · appointed by deed of 08-09-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 15 - Externe vertegenwoordiging (handtekeningsbevoegdheid) 15.1. - Algemene handtekeningsbevoegdheid Iedere bestuurder afzonderlijk…”
deed of 08-09-2026Owners and capital
Shareholders
At incorporation
deed of 08-09-2026 ↗
- SHAH Jigar Kamal Bhai 100 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 08-09-2026 Incorporation · €5,000 · 100 shares
Mandate history
1 person, 1 in office
- Board
- Other function
| Name | Functions and periods |
|---|---|
| SHAH Jigar Kamal Bhai |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bij bevestiging volbrengt de gecoöpteerde bestuurder het mandaat van zijn voorganger, tenzij de algemene vergadering er anders over beslist…”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Ten laste van de aandeelhouders die de instemming geweigerd hebben in het geval ze zelf de aandelen afkopen of ten laste van de door de…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 08-09-2026 (in Dutch)