Bazogen
Active Risk: not assessedDirectors
Directors
1 director, no change since 2025
Basoglu Cengiz
Current
Director (not named in the articles) · appointed in the act of 05-11-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”
deed of 05-11-2025Owners and capital
Shareholders
At incorporation
act of 05-11-2025 ↗
- Basoglu Cengiz 100 shares (100%) · €6,000 in cash
Capital transactions
Capital over time
- 05-11-2025 Incorporation · €6,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Benoemd met of zonder beperking van duur, 1”“1”
Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bestuursorgaan, Bij gebrek aan dergelijke bestemmingsbeslissing wordt de helft van de jaarlijkse nettowinst gereserveerd en de andere helft…”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 05-11-2025 (in Dutch)