NAZIR
ActiveDirectors
Directors
2 directors, last change in 2025
Nazir Shahzada
Current
Director (not named in the articles) · in office according to the act of 14-07-2022 · listed in the 2025 annual accounts, filed on 24-07-2026
SADIQ Rubi
Current
Director · listed in the 2025 annual accounts, filed on 24-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12 : Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 14-07-2022Owners and capital
Shareholders
Stated in the act
act of 01-10-2025 ↗
- NAZIR Shahzada 54 shares
- SADIQ Ruby 40 shares
- NAZIR Zark 3 shares
- KAVANAL Sunny 3 shares
- NAZIR Anissa 6 shares
Share transfer
act of 01-10-2025 ↗
- NAZIR Zark to NAZIR Anissa 3 shares
- KAVANAL Sunny to NAZIR Anissa 3 shares
Stated in the act
act of 16-07-2024 ↗
- NAZIR Shahzada 54 shares
- SADIQ Ruby 43 shares
- NAZIR Zark 3 shares
- KAVANAL Sunny 3 shares
Stated in the act
act of 13-05-2024 ↗
- NAZIR Shahzada 57 shares
- SADIQ Ruby 43 shares
- NAZIR Zark 3 shares
Stated in the act
act of 30-01-2024 ↗
- NAZIR Shahzada 51 shares
- NAZIR Irfan 19 shares
- NAZIR Sohail 6 shares
- SADIQ Ruby 24 shares
Share transfer
act of 30-01-2024 ↗
Capital transactions
Capital over time
- 16-07-2024 Capital stated in 2 acts · 100 shares
- 14-07-2022 Converted to unavailable equity
Mandate history
8 people, 2 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Nazir Shahzada |
|
| SADIQ Rubi |
|
| NAZIR Anissa |
|
| KAVANAL Sunny |
|
| NAZIR Zark |
|
| NAZIR Irfan |
|
| NAZIR Sohail |
|
| Sadiq Ruby |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, met of zonder beperking, bij gebrek onbepaalde duur”“Al dan niet ten kosteloze titel, algemene kosten, los van representatie-, reis- en verplaatsingskosten”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meer kopers,ook bij weigering erfgenaam of legataris, elke overdracht onder…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte nieuwe aandelen, ten minste vijftien dagen te rekenen van dag openstelling intekening”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering beslissende in vormen vereist voor statutenwijziging, op elk moment”
Articles of association, deed of 14-07-2022 (in Dutch)