Directors
Directors
1 director, no change since September 2025
DUANI Mayemba
Current
Director (not named in the articles) · appointed by deed of 14-03-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13: BEVOEGDHEDEN VAN HET BESTUURSORGAAN Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 14-03-2025Owners and capital
Shareholders
Stated in the deed
deed of 31-10-2025 ↗
- BARATA LUBASU INNOCENT 100 shares
Share transfer
deed of 31-10-2025 ↗
- DAUNI MAYEMBA to BARATA LUBASU INNOCENT 100 shares
At incorporation
deed of 14-03-2025 ↗
- DUANI Mayemba 100 shares (100%) · in cash
Capital transactions
Capital over time
- 14-03-2025 Incorporation · €2,000 · 100 shares
Mandate history
2 people, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| DUANI Mayemba |
|
| DAUNI MAYEMBA |
|
Articles of association
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen vanaf openstelling intekening, nieuwe aandelen in geld eerst aangeboden aan bestaande aandeelhouders naar…”
Articles of association, deed of 14-03-2025 (in Dutch)