Shinwari
ActiveDirectors
Directors
1 director, last change in 2024
Usman Khan
Current
Director · since 10-10-2018 · earlier manager, until 10-09-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 21-09-2026
Owners and capital
Capital transactions
Capital over time
- 10-09-2024 Capital stated in the deed · 186 shares
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Usman Khan |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, algemene vergadering die bestuurder(s)benoemt bepaalt aantal,duur opdracht en indien meerdere bestuurders…”“Geboekt op algemene kosten,los van eventuele representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Articles of association, deed of 10-09-2024 (in Dutch)