BARNABA
Board
1 director, last change in 2024Director (not named in the articles)
since 01-07-2020
term without a fixed end
earlier manager, until 21-02-2024
listed in the 2025 annual accounts, filed on 29-01-2026
Mandates through the years
2 names, the dashed line is todayBOYRAZ Ercan
Director (not named in the articles)
Director (not named in the articles)
Ercan Boyraz Comm.v
Director
Director
BoardEarlier
Mandates as a list
- BOYRAZ Ercan
- Director, from 01-07-2020 to 21-02-2024
- Director (not named in the articles), appointed by deed of 21-02-2024, still in office
- Ercan Boyraz Comm.v
- Director, from 01-07-2020 to 15-09-2020
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 21-02-2024 (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.
- “De overdrachten en overgangen hebben slechts uitwerking ten aanzien van de vennootschap en de derden vanaf hun inschrijving in het register…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of December at 19:00
Capital transactions
Capital over time
- 21-02-2024 Converted to unavailable equity
- 21-02-2024 Converted to uncalled contributions