AZ FAST
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-11-2023
Mandates through the years
2 names, the dashed line is todaySARIKAYA EMRE
Director
Director
BARODI,Oussama
Director
Director
BoardEarlier
Mandates as a list
- SARIKAYA EMRE
- Director, appointed by deed of 22-04-2024, still in office
- BARODI,Oussama
- Director, appointed by deed of 13-11-2023, until 01-04-2024
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,016 in 2024
- Source
- deed of 13-11-2023
Articles of association
deed of 13-11-2023 (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.
- “Algemene vergadering die benoemt bepaalt aantal,duur,bij meerdere bevoegdheid, bij gebrek bepaling mandaat van onbepaalde duur”“Algemene kosten los van representatie-,reis-en verplaatsingskosten, bij bezoldigd algemene vergadering met absolute meerderheid of enige…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday 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
Shareholders
Stated in the deed
deed of 22-04-2024 ↗
- SARIKAYA EMRE 100 shares
Share transfer
deed of 22-04-2024 ↗
- BARODI OUSSAMA to SARIKAYA EMRE 100 shares
At incorporation
deed of 13-11-2023 ↗
- BARODI,Oussama 100 shares (100%) · €5,000 in cash