Directors
Directors
1 director, no change since 2025
Board 1
BARANY SOHAYB SADEK
Current
Statutory manager · appointed in the act of 11-09-2025 · term for the life of the company
Other functions 1
BARANY SOHAYB SADEK
Current
Manager and general partner · appointed in the act of 11-09-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 11-09-2025Owners and capital
Shareholders
At incorporation
act of 11-09-2025 ↗
- BAKIR AYAS stille vennoot · 51 shares · €510
- BARANY SOHAYB SADEK beherende vennoot · 49 shares · €490
Capital transactions
Capital over time
- 11-09-2025 Incorporation · €1,000 · 100 shares
Mandate history
1 person, 1 in office
- Board
- Other function
| Name | Functions and periods |
|---|---|
| BARANY SOHAYB SADEK |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geboekt op de algemene kosten, los van eventuele representatie, reis en verplaatsingskosten, algemene vergadering beslist of het mandaat van…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandeelhouders mogen kennisnemen van dit register betreffende hun effecten, register van aandelen op naam”
Articles of association, deed of 11-09-2025 (in Dutch)