ASUCU
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-03-2022
Mandates through the years
3 names, the dashed line is todayOZTURK Baris
Director
Director
SUCU Anil-Armagan
Director (not named in the articles)
Director (not named in the articles)
SUCU Ozan Arman
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- OZTURK Baris
- Director, since before 31-12-2024
- SUCU Anil-Armagan
- Director (not named in the articles), appointed by deed of 08-03-2022, until 13-01-2025
- SUCU Ozan Arman
- Director (not named in the articles), appointed by deed of 08-03-2022, until 13-01-2025
Control
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Equity per share
- €205 in 2025
- Source
- deed of 08-03-2022
Articles of association
deed of 08-03-2022 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
Share transfer
deed of 04-03-2025 ↗
- SUCU Anil-Armagan to OZTURK Baris totaliteit
- SUCU Ozan to OZTURK Baris totaliteit
At incorporation
deed of 08-03-2022 ↗
- SUCU Anil-Armagan 100 shares (50%) · €10,000
- SUCU Ozan Arman 100 shares (50%) · €10,000