Baybars
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap kan ook de functie van bestuurder of vereffenaar van een andere vennootschap uitoefenen. De vennootschap mag, zowel in…”deed of 30-11-2021
Mandates through the years
2 names, the dashed line is todayBoardEarlierend not dated
Mandates as a list
- Uyar Ali
- Director, from 04-12-2023 to date
- UYAR Oguz
- Director (not named in the articles), from 26-11-2021 to 04-12-2023
- Director (not named in the articles), appointed by deed of 30-11-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €49,000
- Source
- 2025 annual accounts
Articles of association
deed of 30-11-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 18:00
Shareholders
Share transfer
deed of 26-03-2024 ↗
- from Uyar Oguz