Directors
Directors
1 director, no change since 2026
Act of 10-09-2026Withdrawal: Ayşedudu Alakir (limited partner)Share transfer · Shareholding
Ulku Mavzer
Current
Manager · appointed in the act of 25-06-2024 · also on the board of 3 other companies · 1 other company struck off
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“- In geval van ontbinding worden de activa van de vennootschap verkocht en de opbrengst gebruikt om eerst de schulden van de vennootschap af…”
deed of 25-06-2024Owners and capital
Shareholders
Stated in the act
act of 10-09-2026 ↗
- Ülkü Mavzer 99 shares
- Muhammet Mavzer 1 share
- Ayşedudu Alakir
Share transfer
act of 10-09-2026 ↗
- Ayşedudu Alakir to Ülkü Mavzer 49 shares
- Muhammet Mavzer to Ülkü Mavzer 44 shares
Stated in the act
act of 21-01-2025 ↗
- Ülkü Mavzer 99 shares
- Muhammet Mavzer stille vennoot · 1 share
- Aysedudu Alakir stille vennoot · 49 shares
Share transfer
act of 21-01-2025 ↗
- Ülkü Mavzer to Muhammet Mavzer 44 shares
- Ülkü Mavzer to Aysedudu Alakir 49 shares
At incorporation
act of 25-06-2024 ↗
- Ulku Mavzer 99 shares (99%)
- Muhammet Mavzer Stille vennoot · 1 share (1%)
Capital transactions
Capital over time
- 21-01-2025 Capital stated in the deed · €1,000 · 100 shares
- 25-06-2024 Incorporation · €1,000 · 100 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off
1 other company of this director was struck off by the FPS Economy (2026).
- BOZKURT ENTERPRISE struck off on 19-08-2026Official Gazetteappointed in 2024, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 1:Overdracht van Aandelen, voorafgaande goedkeuring van de algemene vergadering”
Articles of association, deed of 25-06-2024 (in Dutch)