AFDZ
Board
1 director, last change in 2021Director (not named in the articles)
since 25-08-2016
earlier manager (not named in the articles), until 14-09-2021
listed in the 2022 annual accounts, filed on 10-08-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-09-2021
Mandates through the years
2 names, the dashed line is todayAli YUMLU
Director (not named in the articles)
Director (not named in the articles)
OZTURK Mehmet
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Ali YUMLU
- Director (not named in the articles), from 25-08-2016 to date
- Manager (not named in the articles), until 14-09-2021
- OZTURK Mehmet
- Director, until 10-08-2020
Control
Capital
- Contribution
- €70,000
- Source
- deed of 14-09-2021
Articles of association
deed of 14-09-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal aandelen, elke overdracht onder levenden ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 20:00