AYAZO
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 21-01-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- All directors jointlydeed of 21-01-2026
Mandates through the years
1 name, the dashed line is todayDURAN Ismail Aydin
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DURAN Ismail Aydin
- Director (not named in the articles), appointed by deed of 21-01-2026, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 21-01-2026
Articles of association
deed of 21-01-2026 (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.
- “Indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben, de niet-statutaire bestuurders zijn…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Bestuursorgaan beslist zelfstandig over opvragingen van stortingen met gelijke behandeling, uitsluiting van in gebreke gebleven…”“E-mail of gewone post op dezelfde dag, ten minste 15 dagen vanaf openstelling intekening”
- 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.
- 30 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
Shareholders
At incorporation
deed of 21-01-2026 ↗
- DURAN Ismail Aydin 100 shares (100%)