Singh Randhawa
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16.- Vertegenwoordiging - Gerechtelijke handelingen en rechtshandelingen. De Vennootschap wordt vertegenwoordigd in de handelingen…”deed of 07-11-2025
Mandates through the years
1 name, the dashed line is todaySINGH Mukhtyar
Director
Director
Board
Mandates as a list
- SINGH Mukhtyar
- Director, appointed by deed of 07-11-2025, still in office
Control
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Source
- deed of 07-11-2025
Articles of association
deed of 07-11-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De algemene vergadering kan in elk geval een einde stellen aan het mandaat van een bestuurder, al dan niet benoemd in de statuten, om…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 18:00
- 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
At incorporation
deed of 07-11-2025 ↗
- SINGH Mukhtyar 100 shares (100%) · €15,000