BBAS
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 27-06-2023
Mandates through the years
2 names, the dashed line is todayBedrieva Selin Tezdzhanova
Director
Director
Dogan Ali Baran
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Bedrieva Selin Tezdzhanova
- Director, appointed by deed of 13-03-2024, still in office
- Dogan Ali Baran
- Director (not named in the articles), appointed by deed of 27-06-2023, until 11-12-2024
Control
Shareholders
Bedrieva Selin Tezdzhanova, Akdemir Burak
This company
BBAS
Equity €155,198
Profit €84,269 in 2025
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Equity per share
- €1,552 in 2025
- Source
- deed of 27-06-2023
Articles of association
deed of 27-06-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of December at 20:00
- 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 11-12-2024 ↗
- Bedrieva Selin Tezdzhanova 25 shares
- Akdemir Burak 75 shares
Stated in the deed
deed of 13-03-2024 ↗
- Bedrieva Selin Tezdzhanova 50 shares
- Dogan Ali 50 shares
At incorporation
deed of 27-06-2023 ↗
- DOGAN Ali Baran 100 shares (100%) · €15,000