BATMAZ
Board
1 director, no change since 2024Director
appointed by deed of 14-02-2024
term without a fixed end
earlier director, formerly manager, until 14-02-2024
Mandates through the years
2 names, the dashed line is todayMahir BATMAZ
Director
Director
Ercan Razi
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Mahir BATMAZ
- Director, appointed by deed of 14-02-2024, still in office
- Director, formerly manager, until 14-02-2024
- Ercan Razi
- Director, appointed by deed of 13-10-2020, until 04-02-2021
Control
Capital
- Contribution
- €12,600
- Source
- deed of 14-02-2024
Articles of association
deed of 14-02-2024 (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.
- “Met of zonder beperking van duur,kunnen hoedanigheid statutair bestuurder hebben indien benoemd in statuten, uittredende herbenoembaar”“Op algemene kosten los van representatie-,reis-en verplaatsingskosten, indien onbezoldigd bepaalt algemene vergadering met absolute…”
Shareholders
Stated in the deed
deed of 04-02-2021 ↗
- Batmaz Mahir 100 shares
Stated in the deed
deed of 13-10-2020 ↗
- Mahir Batmaz 50 shares
- Ercan Razi 50 shares
Capital transactions
Capital over time
- 14-02-2024 Converted to unavailable equity · €12,600
- 14-02-2024 Converted to unavailable equity · €1,860
- 14-02-2024 Converted to uncalled contributions · €6,000