TRIAXIS INTEGRATED SOLUTIONS
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 26-05-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 26-05-2026
Mandates through the years
1 name, the dashed line is todayAbdulrub NAAZ
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Abdulrub NAAZ
- Manager (not named in the articles), appointed by deed of 26-05-2026, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 26-05-2026
Articles of association
deed of 26-05-2026 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming vereffenaars ter bevestiging of homologatie aan Voorzitter Ondernemingsrechtbank overeenkomstig WVV, algemene vergadering regelt…”
Shareholders
At incorporation
deed of 26-05-2026 ↗
- Abdulrub NAAZ gecommanditeerde vennoot · 99 shares (99%) · €990 in cash
- Reema NAFIS commanditaire vennoot · 1 share (1%) · €10 in cash