WAK-F
Board
3 directors, no change since September 2026Director (not named in the articles)
appointed by deed of 13-06-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-06-2024
Mandates through the years
7 names, the dashed line is todayWAHIDI Abdul Hameed
Director (not named in the articles)
Director (not named in the articles)
HOTAK Mohammad Raza
Director
Director
ARAB Munib Rahman
Director
Director
SARDARZAI Safeerullah
Director
Director
HOTAKI Mohammad Raza
Director
Director
SAMSORShafi
Director
Director
WAHIDIAbdul
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- WAHIDI Abdul Hameed
- Director (not named in the articles), appointed by deed of 13-06-2024, still in office
- HOTAK Mohammad Raza
- Director, appointed by deed of 29-07-2025, still in office
- ARAB Munib Rahman
- Director, appointed by deed of 15-09-2026, still in office
- SARDARZAI Safeerullah
- Director, appointed by deed of 20-03-2026, until 15-09-2026
- HOTAKI Mohammad Raza
- Director, until 20-03-2026
- SAMSORShafi
- Director, appointed by deed of 02-09-2024, until 29-07-2025
- WAHIDIAbdul
- Director, until 02-09-2024
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €38.86 in 2024
- Source
- deed of 13-06-2024
Articles of association
deed of 13-06-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen enkel overdraagbaar aan derde na aanbieding aan andere aandeelhouders, aandelen vrij overdraagbaar aan oorspronkelijke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht AV om één of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te bepalen, bestuurder(s) in functie…”
Shareholders
Stated in the deed
deed of 15-09-2026 ↗
- ARAB Munib Rahman 100 shares
Share transfer
deed of 15-09-2026 ↗
- SARDARZAI Safeerullah to ARAB Munib Rahman 100 shares
Stated in the deed
deed of 20-03-2026 ↗
- SARDARZAI Safeerullah 100 shares
Share transfer
deed of 20-03-2026 ↗
- HOTAKI Mohammad Raza to SARDARZAI Safeerullah 100 shares
Stated in the deed
deed of 29-07-2025 ↗
- HOTAK Mohammad Raza 100 shares
Share transfer
deed of 29-07-2025 ↗
- SAMSOR Shafi to HOTAK Mohammad Raza 100 shares
Show 3 older mentions
Stated in the deed
deed of 02-09-2024 ↗
- SAMSORShafi 100 shares
Share transfer
deed of 02-09-2024 ↗
- WAHIDIAbdul to SAMSORShafi 100 shares
At incorporation
deed of 13-06-2024 ↗
- WAHIDI Abdul Hameed 100 shares (100%) · in cash