ZICOMPANY
Curator
the curator has managed the company since 04-11-2024Last board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-04-2024
Mandates through the years
5 names, the dashed line is todayNikolaev Cawko
Director
Director
Stefan Kapitanski
Director
Director
TASLIDERE ABDIL
Director
Director
AHMED Gyuner Nedzhmi
Director (not named in the articles)
Director (not named in the articles)
BARIS Ziya
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not datedBankruptcy 04-11-2024
Mandates as a list
- Nikolaev Cawko
- Director, appointed by deed of 21-05-2024, until the bankruptcy of 04-11-2024
- Stefan Kapitanski
- Director, appointed by deed of 01-03-2024, until 31-03-2024
- TASLIDERE ABDIL
- Director, from 24-10-2019 to 01-11-2023
- AHMED Gyuner Nedzhmi
- Director (not named in the articles), appointed by deed of 28-10-2019, until 13-02-2020
- BARIS Ziya
- Director (not named in the articles), appointed by deed of 28-10-2019, no longer listed in the 2023 annual accounts
Control
Shares transferred to
This company
ZICOMPANY
Equity €559,268
Profit €501,247 in 2023
Capital
- Contribution
- €1
- Shares
- 100
- Contribution per share
- €0.01
- Equity per share
- €5,593 in 2023
- Source
- 2023 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 15-04-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of March at 20:30deed of 15-04-2024 (in Dutch)
- 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 auditordeed of 28-10-2019 (in Dutch)
Shareholders
Share transfer
deed of 01-03-2024 ↗
- TASLIDERE ABDIL to KAPITANSKI STEFAN 100 shares
Share transfer
deed of 13-02-2020 ↗
- GYUNER AHMED to TASLIDERE ABDIL 100 shares
Stated in the deed
deed of 09-12-2019 ↗
- GYUNERAHMED all shares
At incorporation
deed of 28-10-2019 ↗
- AHMED Gyuner Nedzhmi 50 shares (50%)
- BARIS Ziya 50 shares (50%)
Capital transactions
Capital over time
- 15-04-2024 Capital stated in the deed · 100 shares
- 28-10-2019 Incorporation · 100 shares