PARALLELE GROUP
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 19-09-2023
term without a fixed end
Mandates through the years
1 name, the dashed line is todayHAGOP Sako
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HAGOP Sako
- Director (not named in the articles), appointed by deed of 19-09-2023, still in office
Control
Founder
HAGOP Sako
This company
PARALLELE GROUP
Equity €131,152
Profit €123,570 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,312 in 2025
- Source
- deed of 19-09-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-07-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping leder jaar wordt een gewone algemene vergadering van aandeelhouders…”deed of 10-07-2024 (in Dutch)
- 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 auditordeed of 19-09-2023 (in French)
Shareholders
At incorporation
deed of 19-09-2023 ↗
- HAGOP Sako 100 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 10-07-2024 Capital stated in the deed · 100 shares
- 19-09-2023 Incorporation · €5,000 · 100 shares