Kucher
Curator
the curator has managed the company since 23-12-2024Last board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 16-06-2023
term without a fixed end
earlier manager, from 29-05-2023 to 28-12-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12: Bevoegdheden van het bestuursorgaan 1. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders…”deed of 28-12-2023
Mandates through the years
9 names, the dashed line is todayARSHAD HUSSAIN
Director
Director
AKBINGÖL Murat
Director (not named in the articles)
Director (not named in the articles)
Hussein Arshad Sidqi Hussein
Manager
Manager
Mese Sami
Manager
Manager
Adnan Yusuf Abdo Sharhad
Manager
Manager
Abdo Adnan Yusuf
Manager
Manager
Hotakl Ziaullah
Manager
Manager
HOTAK Ziaullah
Manager
Manager
BoardEarliermandate already running before its first mentionend not datedBankruptcy 23-12-2024
Mandates as a list
- ARSHAD HUSSAIN
- Director, from before 31-12-2021, until the bankruptcy of 23-12-2024
- AKBINGÖL Murat
- Manager, appointed by deed of 16-06-2023, until 28-12-2023
- Director (not named in the articles), from before 28-12-2023, until the bankruptcy of 23-12-2024
- Hussein Arshad Sidqi Hussein
- Manager, appointed by deed of 01-08-2019, until 16-06-2023
- Mese Sami
- Manager, appointed by deed of 14-06-2019, until 16-06-2023
- Adnan Yusuf Abdo Sharhad
- Manager, appointed by deed of 21-06-2018, until 14-06-2019
- Abdo Adnan Yusuf
- Manager, appointed by deed of 17-05-2018, until 01-04-2019
- Hotakl Ziaullah
- Manager, until 05-12-2018
- HOTAK Ziaullah
- Manager, appointed by deed of 11-06-2018, no longer listed in the 2021 annual accounts
- AGHA Majed Mame Mohamed-Hassan
- Manager, until 23-05-2018
Control
Capital
- Contribution
- €5
- Source
- 2022 annual accounts
Articles of association
deed of 28-12-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s),bij meerdere kopers naar evenredigheid verworven aantal, elke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 17:00