M & SB
Board
1 director, no change since June 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-06-2024
Mandates through the years
2 names, the dashed line is todaySINGH LAKHVINDER
Director
Director
KAUR Jatender
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- SINGH LAKHVINDER
- Director, since before 08-07-2026
- KAUR Jatender
- Director (not named in the articles), from 04-06-2024 to 29-06-2026
Control
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €39.80 in 2025
- Source
- deed of 06-06-2024
Articles of association
deed of 06-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday 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
Shareholders
Stated in the deed
deed of 08-07-2026 ↗
- KAUR Jatender
- SINGH LAKHVINDER 100 shares
Share transfer
deed of 08-07-2026 ↗
- KAUR Jatender to SINGH LAKHVINDER 75 shares
Stated in the deed
deed of 09-07-2025 ↗
- SINGH LAKHVINDER actieve partner · 25 shares
- KAUR Jatender 75 shares
Share transfer
deed of 09-07-2025 ↗
- KAUR Jatender to SINGH LAKHVINDER 25 shares
Stated in the deed
deed of 28-04-2025 ↗
- KAUR Jatender 100 shares
- SINGH Jatinder
Stated in the deed
deed of 06-08-2024 ↗
- KAUR Jatender 95 shares
- SINGH Jatinder 5 shares
Show 1 older mentions
At incorporation
deed of 06-06-2024 ↗
- KAUR Jatender 100 shares (100%)