Directors
Directors
1 director, no change since 2024
Board 1
Liro
Current
Director (not named in the articles) · appointed in the act of 10-10-2024 · term without a fixed end · Private limited company · permanent representative: Erdal Arslan
Permanent representatives 1
Erdal Arslan
Current
Permanent representative · appointed in the act of 10-10-2024 · for Liro
Owners and capital
Shareholders
At incorporation
act of 10-10-2024 ↗
- Erdal Arslan 120 shares (100%) · €30,000 in cash
Capital transactions
Capital over time
- 10-10-2024 Incorporation · €30,000 · 120 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, bij openvallende plaats vóór einde mandaat in collegiaal orgaan mogen overblijvende bestuurders nieuwe bestuurder coöpteren”“Onbezoldigd behoudens andersluidende beslissing algemene vergadering, algemene vergadering beslissend met gewone meerderheid of enige…”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag van openstelling van intekening, nieuwe aandelen waarop in geld wordt ingeschreven”
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
Articles of association, deed of 10-10-2024 (in Dutch)