AUTO 4
Board
3 directors, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 22-03-2021
Mandates through the years
5 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- CINAR Davut
- Director, from 15-02-2021 to date
- DONMEZ Rafet
- Director, from 15-02-2021 to date
- ERYORUK Eyup
- Director, from 15-02-2021 to date
- BAS YASMINE
- Board, from 15-02-2021 to 05-02-2024
- ELIACIK AZIZ
- Manager, until 25-09-2017
Control
This company
AUTO 4
Equity €1.3m
Profit €448,589 in 2024
Capital
- Contribution
- €100,000
- Source
- 2024 annual accounts
Articles of association
deed of 22-03-2021 (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.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal, erfgenamen en legatarissen die geen aandeelhouder van rechtswege worden vragen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Shareholders
Stated in the deed
deed of 05-02-2024 ↗
- CINAR DAVUT 332 shares
- DONMEZ RAFET 332 shares
- BAS YASMINE 1 share
- EYUP ERYORUK 332 shares
Share transfer
deed of 05-02-2024 ↗
- BAS YASMINE to CINAR DAVUT 1 share