NEW STATE
ActiveDirectors
Directors
2 directors, no change since 2026
ATEH Gabriel
Current
Director (not named in the articles) · appointed in the act of 05-07-2024 · term without a fixed end
GULTEKIN Efrem Edouard
Current
Director (not named in the articles) · appointed in the act of 05-07-2024 · term without a fixed end
Owners and capital
Shareholders
Stated in the act
act of 15-04-2026 ↗
- Gultekin Edouard actieve partner
- Makardijian Antranig actieve partner
Share transfer
act of 15-04-2026 ↗
- Makardijian Antranig to Ateh Gabriel 500 shares
- Gultekin Edouard to Ateh Gabriel 500 shares
At incorporation
act of 05-07-2024 ↗
- ATEH Gabriel 500 shares (33.3%) · €666.66
- GULTEKIN Efrem Edouard 500 shares (33.3%) · €666.66
- MAKARDIJIAN Antranig 500 shares (33.3%) · €666.66
Capital transactions
Capital over time
- 05-07-2024 Incorporation · €2,000 · 1,500 shares
Mandate history
4 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| ATEH Gabriel |
|
| GULTEKIN Efrem Edouard |
|
| Gultekin Edouard |
|
| MAKARDIJIAN Antranig |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Gelijk recht in winstverdeling en vereffeningsaldo, 1500”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Erfgenamen en legatarissen die geen aandeelhouder van rechtswege worden vragen toestemming volgens zelfde formaliteiten, geen beroep op…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte nieuwe aandelen, personen waaraan volgens wet of artikel 9 vrij overdraagbaar of derden met instemming alle…”
Articles of association, deed of 05-07-2024 (in Dutch)