SAMIR
ActiveDirectors
Directors
1 director, no change since 2023
Sali Karaniev
Current
Statutory director · since 29-09-2023 · term without a fixed end · listed in the 2024 annual accounts, filed on 07-08-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-10-2023Owners and capital
Shareholders
At incorporation
act of 03-10-2023 ↗
- Sali Karaniev 50 shares (100%) · €5,000
Capital transactions
Capital over time
- 03-10-2023 Incorporation · €5,000 · 50 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1”“1, algemene vergadering”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal verworven aandelen, elke overdracht onder levenden,ten bezwarende of kosteloze…”
Audit, dissolution and liquidation
- 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 03-10-2023 (in Dutch)