PETAR GROUP
Curator
1 mandateLast board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 23-08-2023
term without a fixed end
Mandates through the years
4 names, the dashed line is todayILIEV Petar Traykov
Director (not named in the articles)
Director (not named in the articles)
LITA LEMBA
Director
Director
Hasan Halil Nurten
Director
Director
Petar lliev
Director
Director
BoardEarliermandate already running before its first mentionBankruptcy 17-02-2026
Mandates as a list
- ILIEV Petar Traykov
- Director (not named in the articles), appointed by deed of 23-08-2023, until the bankruptcy of 17-02-2026
- LITA LEMBA
- Director, appointed by deed of 29-11-2024, until the bankruptcy of 17-02-2026
- Hasan Halil Nurten
- Manager, appointed by deed of 30-05-2024, until 04-11-2024
- Director, until 25-11-2024
- Petar lliev
- Director, until 01-05-2024
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 23-08-2023
Articles of association
deed of 23-08-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s),naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden,ten bezwarende of kosteloze…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 18:00
Shareholders
Share transfer
deed of 29-11-2024 ↗
- HASAN Halil to LITA LEMBA all shares · 100%
Share transfer
deed of 25-11-2024 ↗
- HASAN Halil to LITA LEMBA all shares · 100%
Stated in the deed
deed of 30-05-2024 ↗
- Petar lliey
- Hasan Halil Nurten 100 shares
At incorporation
deed of 23-08-2023 ↗
- ILIEV Petar Traykov 100 shares (100%) · in cash