SOLUTIONS EXPERT
Board
2 directors, last change in June 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 05-11-2024
Mandates through the years
5 names, the dashed line is todayNazifova Halise Hyumedova
Director
Director
Stefanov Viorel Petrov
Director
Director
Yaramis metin
Director
Director
ZEROUAL Khalid
Director
Director
ZEROUAL Nabil
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Nazifova Halise Hyumedova
- Director, since before 15-06-2026
- Stefanov Viorel Petrov
- Director, appointed by deed of 19-10-2026, still in office
- Yaramis metin
- Director, appointed by deed of 05-11-2024, until 15-06-2026
- ZEROUAL Khalid
- Director, until 18-12-2023
- Director, appointed by deed of 08-07-2024, until 05-11-2024
- ZEROUAL Nabil
- Director, appointed by deed of 18-12-2023, until 05-11-2024
Control
Shares transferred to
Stefanov Viorel Petrov
This company
SOLUTIONS EXPERT
Equity €53,900
Profit €13,638 in 2023
Capital
- Contribution
- €40,000
- Source
- 2023 annual accounts
Articles of association
deed of 05-11-2024 (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.
- At least 1 director
- 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(s),naar evenredigheid aantal verworven aandelen als meer dan één koper, elke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht AV om één of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te bepalen, procedure in één akte”
Shareholders
Share transfer
deed of 19-10-2026 ↗
- to Stefanov Viorel Petrov 100%
Stated in the deed
deed of 18-12-2023 ↗
- Zeroual Nabil 100 shares