SRI AANDAVAR BAVAN
Board
1 director, since incorporationANK GROUPS
Director (not named in the articles), permanent representative ARTHANARI NAGARAJAN Krithika
appointed by deed of 03-09-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-09-2025
Permanent representatives 1
ARTHANARI NAGARAJAN Krithika
Permanent representative, for ANK GROUPS
appointed by deed of 03-09-2025
Mandates through the years
1 name, the dashed line is todayANK GROUPS
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ANK GROUPS
- Director (not named in the articles), appointed by deed of 03-09-2025, still in office
Control
Founders
ANK GROUPS, MADRAS MASALA HOLDING B.V.
This company
SRI AANDAVAR BAVAN
Capital
- Contribution
- €60,000
- Shares
- 100
- Contribution per share
- €600
- Source
- deed of 03-09-2025
Articles of association
deed of 03-09-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Kan bijzondere machten toekennen aan elke mandataris, indien slechts één bestuurder, geheel bevoegdheden aan hem toegekend, mogelijkheid om…”“Bestuursorgaan bepaalt of alleen of gezamenlijk optreden, bestuursorgaan kan hen op elk ogenblik ontslaan”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandeelhouders mogen kennis nemen van register betreffende hun effecten, op naam”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Billijke waarde, waardering bindend voor alle partijen, tenzij alle aandeelhouders unaniem anders beslissen”“Indien meerderheidsaandeelhouder aandelen aan derde overdraagt, heeft minderheidsaandeelhouder recht om al zijn aandelen of deel ervan onder…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Helft gereserveerd, helft uitgekeerd, algemene vergadering op voorstel bestuursorgaan”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, indien door wet vereist en binnen wettelijke grenzen, toezicht toevertrouwd aan één of meerdere…”
Shareholders
At incorporation
deed of 03-09-2025 ↗
- ANK GROUPS 74 shares (74%) · €44,400 in cash
- MADRAS MASALA HOLDING B.V. 26 shares (26%) · €15,600 in cash