AYAZ AUTO
ActiveDirectors
Directors
1 director, no change since 2023
KOCABICAK Mikail
Current
Director (not named in the articles) · appointed in the act of 27-01-2023 · term without a fixed end
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 27-01-2023Owners and capital
Shareholders
At incorporation
act of 27-01-2023 ↗
- KOCABICAK Mikail 100 shares (100%) · €1,000
Capital transactions
Capital over time
- 27-01-2023 Incorporation · €1,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Als vergoeding voor de inbrengen, 100”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s), naar evenredigheid verworven aantal bij meer kopers, elke overdracht onder…”
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 27-01-2023 (in Dutch)