SUN CLEANING
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-11-2021
Mandates through the years
4 names, the dashed line is todayBoardEarlier
Mandates as a list
- Milla Bekrije
- Director, from 05-11-2021 to 20-10-2023
- Director, appointed by deed of 29-11-2023, still in office
- Fida Flakron
- Director, appointed by deed of 20-10-2023, until 29-11-2023
- Nushi Era
- Director, appointed by deed of 20-10-2023, until 29-11-2023
- NUSHI Asmon
- Director, appointed by deed of 09-11-2021, until 07-11-2022
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €86.32 in 2025
- Source
- deed of 09-11-2021
Articles of association
deed of 09-11-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal verworven aandelen, elke overdracht onder levenden ten bezwarende of kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May
Shareholders
Stated in the deed
deed of 29-11-2023 ↗
- Milla Bekrije 95 shares
- NUSHI Asmon 5 shares
Share transfer
deed of 29-11-2023 ↗
- Fida Flakron to NUSHI Asmon 100 shares
Share transfer
deed of 20-10-2023 ↗
- shares transferred 100 shares
Share transfer
deed of 07-11-2022 ↗
- NUSHI Asmon to MILLA Bekrije 45 shares
At incorporation
deed of 09-11-2021 ↗
- MILLA Bekrije 50 shares (50%) · €500
- NUSHI Asmon 50 shares (50%) · €500