Directors
Directors
2 directors, no change since 2026
Board 2
Aneliya Ivova Yankova
Current
Manager · appointed in the act of 26-10-2022 · term without a fixed end
Yuliyan Yankov
Current
Manager · appointed in the act of 30-09-2026 · term without a fixed end
Other functions 1
Aneliya Ivova Yankova
Current
Eerste,niet statutaire zaakvoerder · appointed in the act of 26-10-2022 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 26-10-2022Owners and capital
Shareholders
At incorporation
act of 26-10-2022 ↗
- Aneliya Ivova Yankova beherende vennoot
Capital transactions
Capital over time
- 26-10-2022 Incorporation · €100 · 100 shares
Mandate history
3 people, 2 in office
- Board
- Other function
- began earlier
| Name | Functions and periods |
|---|---|
| Aneliya Ivova Yankova |
|
| Yuliyan Yankov |
|
| Aneliya Yankova |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Intrinsieke boekwaarde op de dag van de overdracht, instemming van alle vennoten”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Wil van vennoten bij besluit algemene vergadering genomen volgens regels voor wijziging statuten”
Articles of association, deed of 26-10-2022 (in Dutch)