Directors
Directors
1 director, no change since 2025
CHITKARA Tsaranjit Kaur
Current
Director · appointed in the act of 03-09-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Behoudens een hiermee strijdige beslissing van de algemene vergadering, wordt het mandaat van iedere bestuurder kosteloos uitgeoefend…”
deed of 03-09-2025Owners and capital
Shareholders
At incorporation
act of 03-09-2025 ↗
- CHITKARA Tsaranjit Kaur 60 shares (60%) · €1,800 in cash
- GULATI Ronekjit Singh 40 shares (40%) · €1,200 in cash
Capital transactions
Capital over time
- 03-09-2025 Incorporation · €3,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Al dan niet een college, 1”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslist zoals voorgeschreven voor een statutenwijziging, algemene vergadering”
Articles of association, deed of 03-09-2025 (in Dutch)