N1M3
Board
2 directors, since incorporationDirector (not named in the articles)
since 09-09-2021
term without a fixed end
Director (not named in the articles)
since 09-09-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurders wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 14-09-2021
Mandates through the years
2 names, the dashed line is todayIANDYRHANOV Mahmud-Emi Saypudinovitch
Director (not named in the articles)
Director (not named in the articles)
SHAMIYEVA Tamila Khasaynovna
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- IANDYRHANOV Mahmud-Emi Saypudinovitch
- Director (not named in the articles), from 09-09-2021 to date
- SHAMIYEVA Tamila Khasaynovna
- Director (not named in the articles), from 09-09-2021 to date
Control
Capital
- Contribution
- €4,000
- Shares
- 4,000
- Contribution per share
- €1
- Equity per share
- €5.89 in 2024
- Source
- deed of 14-09-2021
Articles of association
deed of 14-09-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 19:00
Shareholders
At incorporation
deed of 14-09-2021 ↗
- IANDYRHANOV Mahmud-Emi Saypudinovitch 4,000 shares (100%) · €4,000