N2M
ActiveDirectors
Directors
2 directors, no change since 2024
KOSTOVSKI, Tome
Current
Director (not named in the articles) · appointed in the act of 06-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-08-2026
Posternak Alona
Current
Manager · appointed in the act of 03-04-2024 · listed in the 2025 annual accounts, filed on 25-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-11-2023Owners and capital
Shareholders
At incorporation
act of 06-11-2023 ↗
- KOSTOVSKI, Tome 100 shares (100%) · €20,000 in cash
Capital transactions
Capital over time
- 06-11-2023 Incorporation · €20,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| KOSTOVSKI, Tome |
|
| Posternak Alona |
|
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Register van aandelen op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geacht goedkeuring te verlenen, indien vennootschap maar één aandeelhouder telt kan deze geheel of deel vrij overdragen”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 06-11-2023 (in Dutch)