SSA TRANS
ActiveDirectors
Directors
1 director, since incorporation
SARAMOV Ali Seyfittinov
Current
Director · appointed in the act of 25-10-2022 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-10-2022Owners and capital
Shareholders
At incorporation
act of 25-10-2022 ↗
- SARAMOV Ali Seyfittinov 100 shares (100%)
Capital transactions
Capital over time
- 25-10-2022 Incorporation · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Na aftrek van rechten waarvan overdracht wordt voorgesteld, erfgenamen en legatarissen die geen aandeelhouder van rechtswege worden vragen…”
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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Reden en ogenblik, recht algemene vergadering om vereffenaar(s) aan te duiden, bevoegdheden te omlijnen en vergoeding te bepalen”
Articles of association, deed of 25-10-2022 (in Dutch)