AY & CN
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayAysel Uz
Director
Director
Celal Bakkal
Director
Director
Board
Mandates as a list
- Aysel Uz
- Director, appointed by deed of 23-01-2025, still in office
- Celal Bakkal
- Director, appointed by deed of 23-01-2025, still in office
Control
Capital
- Capital
- €500
- Shares
- 50
- Contribution per share
- €10
- Source
- deed of 23-01-2025
Articles of association
deed of 23-01-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June
Shareholders
At incorporation
deed of 23-01-2025 ↗
- Celal Bakkal 25 shares (50%)
- Aysel Uz 25 shares (50%)