Kotayk
Board
1 director, since incorporationStatutory director
since 09-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
Mandates through the years
1 name, the dashed line is todayBOJIKYAN Roman
Statutory director
Statutory director
Board
Mandates as a list
- BOJIKYAN Roman
- Statutory director, from 09-08-2024 to date
Control
Founder
BOJIKYAN Roman
This company
Kotayk
Equity €126,704
Profit €99,839 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €1,267 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 13-08-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Artikel 13, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor de helft ten laste van overdrager en voor andere helft ten laste van koper(s),naar evenredigheid met verworven aantal bij meer kopers…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00
- 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
Founder
At incorporation
deed of 13-08-2024 ↗
- BOJIKYAN Roman sole founder · 100% at incorporation