Aslan 58
Board
2 directors, no change since February 2026Director (not named in the articles)
appointed by deed of 05-02-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 05-02-2025
Mandates through the years
2 names, the dashed line is todayÇAKMAK Selahattin
Director (not named in the articles)
Director (not named in the articles)
Gündogdu Yavuz Selim
Director
Director
Board
Mandates as a list
- ÇAKMAK Selahattin
- Director (not named in the articles), appointed by deed of 05-02-2025, still in office
- Gündogdu Yavuz Selim
- Director, appointed by deed of 24-02-2026, still in office
Control
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Source
- deed of 05-02-2025
Articles of association
deed of 05-02-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, algemene vergadering die benoemt bepaalt aantal,duur opdracht en,indien meerdere,bevoegdheid”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 20:00
- 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