RUKEN
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 12-06-2024
term without a fixed end
earlier manager, from 21-01-2022 to 12-06-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-06-2024
Mandates through the years
2 names, the dashed line is todayAlkhany Aghbarzeh Tekoshin
Director (not named in the articles)
Director (not named in the articles)
RUKEN ALKHANY AGHBARZEH
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Alkhany Aghbarzeh Tekoshin
- Manager, appointed by deed of 25-02-2022, until 12-06-2024
- Director (not named in the articles), appointed by deed of 12-06-2024, still in office
- RUKEN ALKHANY AGHBARZEH
- Manager, until 25-02-2022
Control
Capital
- Contribution
- €500
- Source
- 2025 annual accounts
Articles of association
deed of 12-06-2024 (in French)- 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.
- “Voor helft ten laste overdrager en helft ten laste koper,naar evenredigheid aantal bij meerdere kopers,ook bij weigering erfgenaam of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V. Algemene vergadering Artikel 17. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Shareholders
Stated in the deed
deed of 17-10-2024 ↗
- TEKOSHIN ALKHANY AGHBARZEH 750 shares
Share transfer
deed of 17-10-2024 ↗
- RUKEN ALKHANI AGHBARZEH to TEKOSHIN ALKHANY AGHBARZEH 750 shares
Stated in the deed
deed of 12-06-2024 ↗
- ALKHANY AGHBARZEH Ruken all shares
Stated in the deed
deed of 25-02-2022 ↗