NA PROJECTS
Board
1 director, no change since 2024Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Mitev Mityo
- Manager, appointed by deed of 11-06-2024, still in office
- Alparslan Gurcan
- Manager, appointed by deed of 21-05-2024, until 28-05-2024
- Angelov Nikolay
- Manager, until 07-05-2024
Control
Capital
- Capital
- €5
- Shares
- 50
- Contribution per share
- €0.10
- Source
- deed of 12-02-2021
Articles of association
deed of 12-02-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of May
Shareholders
Stated in the deed
deed of 11-06-2024 ↗
- Alparslan Gurcan
- Mitev Mityo 40 shares
- Stille vennoot 10 shares
Share transfer
deed of 11-06-2024 ↗
- Alparslan Gurcan to Mitev Mityo 40 shares
- from Mitev Mityo
Stated in the deed
deed of 21-05-2024 ↗
- Todorova Ivelina stille vennoot
- Mitev Mityo stille vennoot · 10 shares
- Angelov Nikolay
- Alparslan Gurcan 40 shares
Share transfer
deed of 21-05-2024 ↗
- Angelov Nikolay to Alparslan Gurcan 40 shares
- Todorova Ivelina to Mitev Mityo 10 shares
At incorporation
deed of 12-02-2021 ↗
- ANGELOV NIKOLAY 40 shares (80%)
- TODOROVA IVELINA stille vennoot · 10 shares (20%)