BC SECURE TRANSPORT
ActiveDirectors
Directors
1 director, no change since 2025
YILMAZ CAN MUHAMMED
Current
Director · appointed in the act of 14-10-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Bij gebrek aan bevestiging eindigt het mandaat van de gecoöpteerde bestuurder na afloop van de algemene vergadering, zonder dat dit afbreuk…”
deed of 10-01-2025Owners and capital
Shareholders
Stated in the act
act of 14-10-2025 ↗
- YILMAZ CAN MUHAMMED 100 shares
Share transfer
act of 14-10-2025 ↗
At incorporation
act of 10-01-2025 ↗
- YILMAZ Büsra 100 shares (100%)
Capital transactions
Capital over time
- 10-01-2025 Incorporation · 100 shares
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| YILMAZ CAN MUHAMMED |
|
| YILMAZ BUSRA |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende of kosteloze…”
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 10-01-2025 (in Dutch)