Directors
Directors
1 office holder, no change since 2021
Other functions 1
TABAEV ISLAM VAKHAEVITCH
Current
Manager · appointed in the act of 24-09-2021 · 6-year term from 2021
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTIKEL 13 In geval van underperformance of faillissement van de onderneming zijn de partners medeverantwoordelijk voor de verplichtingen en…”
deed of 24-09-2021Owners and capital
Owners
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “6 jaar, 14”“Andere leden bijeenkomen en democratisch vervangen, 30”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overige partners hebben voorrangsrecht in verhouding tot eenheden in bezit bij verkoop van aandelen van een partner, alleen na goedkeuring…”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Stichtende partners, 11”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “32, permanente beëindiging activiteiten om welke reden dan ook”
Articles of association, deed of 24-09-2021 (in Dutch)