SA&AR
Board
1 director, no change since June 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-10-2022
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- De Bruin Jaimy
- Board, appointed by deed of 01-06-2026, still in office
- Khan Sharoz
- Director, from before 31-12-2024 to 01-06-2026
- SAFARYAN, Karen Derenik
- Director (not named in the articles), from 18-10-2022 to 21-03-2025
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €849 in 2024
- Source
- deed of 20-10-2022
Articles of association
deed of 20-10-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V - Algemene vergadering Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- 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
Shareholders
Stated in the deed
deed of 01-06-2026 ↗
- De Bruin Jaimy 100 shares
Share transfer
deed of 01-06-2026 ↗
- Khan Sharoz to De Bruin Jaimy 100 shares
Stated in the deed
deed of 21-03-2025 ↗
- Khan Sharoz 100 shares
Share transfer
deed of 21-03-2025 ↗
- Safaryan Karen to Khan Sharoz 100 shares
At incorporation
deed of 20-10-2022 ↗
- SAFARYAN, Karen Derenik 100 shares (100%) · €5,000