Directors
Directors
3 directors, no change since 2024
Basnet Dipendra Bikram
Current
Manager (not named in the articles) · appointed in the act of 07-06-2023 · term without a fixed end
Gautam Sudeep
Current
Manager (not named in the articles) · appointed in the act of 07-06-2023 · term without a fixed end
RANA SUNITA
Current
Manager · appointed in the act of 16-09-2022 · earlier manager (not named in the articles), until 12-05-2023
Owners and capital
Shareholders
Stated in the act
act of 24-10-2025 ↗
- Narayan Adhikari vennoot
Share transfer
act of 24-10-2025 ↗
- Narayan Adhikari to Basnet Dipendra Blkram 1 share
Stated in the act
act of 08-04-2025 ↗
- Narayan Adhikari vennoot
Share transfer
act of 08-04-2025 ↗
- Dipendra Basnet to Narayan Adhikari 1 share
Stated in the act
act of 28-02-2025 ↗
- Som Nath Niroula vennoot
Share transfer
act of 28-02-2025 ↗
- from Som Nath Niroula 33 shares
Show 3 older mentions
Stated in the act
act of 27-01-2023 ↗
- BASNET Dipendra Bikram vennoot
- GAUTAM Sudeep vennoot
Share transfer
act of 27-01-2023 ↗
- Som Nath Niroula to BASNET Dipendra Bikram 33 shares
- Som Nath Niroula to GAUTAM Sudeep 33 shares
At incorporation
act of 16-09-2022 ↗
- NIROULA SOM NATH 99 shares (99%)
- RANA SUNITA 1 share (1%)
Capital transactions
Capital over time
- 16-09-2022 Incorporation · €4,000 · 100 shares
Mandate history
4 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| RANA SUNITA |
|
| Basnet Dipendra Bikram |
|
| Gautam Sudeep |
|
| Som Nath Niroula |
|
Articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Toestemming van al zijn medevennoten, aandelen van overleden vennoot komen met toestemming van al zijn medevennoten toe aan erfgenamen of…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Bestuur waargenomen door overblijvende zaakvoerder(s),tenzij algemene vergadering beslist één of meerdere nieuwe zaakvoerders te benoemen…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Wijze van vereffening geregeld door algemene vergadering met meerderheid zoals bepaald in wet, na betaling schulden of consignatie nodige…”
Articles of association, deed of 16-09-2022 (in Dutch)