PYRAMIDE DESIGN
ActiveDirectors
Directors
3 directors, no change since 2026
KAR Mustafa Önder
Current
Director (not named in the articles) · appointed in the act of 07-11-2024 · term without a fixed end
Stefanov Viorel Petrov
Current
Director · appointed in the act of 21-11-2025
Skender Mohamed
Current
Director · appointed in the act of 11-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Vertegenwoordigingsbevoegdheid Behoudens eventuele beperkingen zoals vermeld in artikel 13, mag iedere bestuurder de…”
deed of 07-11-2024Owners and capital
Shareholders
Share transfer
act of 11-05-2026 ↗
- to Skender Mohamed 100%
Share transfer
act of 07-08-2025 ↗
- to Mehmedov Aydan Kyashifov “100% van alle aandelen”
Share transfer
act of 18-02-2025 ↗
- to HANKOVA EVA 100%
At incorporation
act of 07-11-2024 ↗
- KAR Mustafa Önder 100 shares (100%) · €15,000
Capital transactions
Capital over time
- 07-11-2024 Incorporation · €15,000 · 100 shares
Mandate history
7 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| KAR Mustafa Önder |
|
| Stefanov Viorel Petrov |
|
| Skender Mohamed |
|
| Stefanov Viorel |
|
| Mehmedov Aydan Kyashifov |
|
| Eva Hankova |
|
| KAR Mustafa |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s) naar evenredigheid verworven aantal, overdracht onder levenden aan…”
- 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 auditor
Articles of association, deed of 07-11-2024 (in Dutch)