A & Y CONSTRUCT
ActiveDirectors
Directors
1 director, last change in 2024
ÇAL Alptekin
Current
Director (not named in the articles) · appointed in the act of 31-01-2024 · earlier manager, until 31-01-2024 · term without a fixed end · listed in the 2024 annual accounts, filed on 10-10-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet…”
deed of 31-01-2024Owners and capital
Shareholders
2 ownersOwners 2
- Cal Alptekinnatural personSourceown accounts 20170%
- Yuksel Timmermannatural personSourceown accounts 20170%
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| ÇAL Alptekin |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste van overdrager en helft ten laste van koper(s) naar evenredigheid met verworven aantal…”
Articles of association, deed of 31-01-2024 (in Dutch)