BELSA
Board
2 directors, 1 in day-to-day management, since incorporationDirector and director general
appointed by deed of 12-12-2025
term without a fixed end
- KARANFIL Sibel
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met…”deed of 12-12-2025
Mandates through the years
2 names, the dashed line is todayERDOGAN Sami
Director
Director
KARANFIL Sibel
Director, Director general
Director, Director general
LeadershipBoard
Mandates as a list
- ERDOGAN Sami
- Director, appointed by deed of 12-12-2025, still in office
- KARANFIL Sibel
- Director, appointed by deed of 12-12-2025, still in office
- Director general, appointed by deed of 12-12-2025, still in office
Control
Capital
- Contribution
- €50,000
- Shares
- 500
- Contribution per share
- €100
- Source
- deed of 12-12-2025
Articles of association
deed of 12-12-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid bij meer kopers, zelfde formaliteiten voor erfgenamen en legatarissen die geen…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 10:00 (the first on 07-05-2027)
- 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
Founders
At incorporation
deed of 12-12-2025 ↗
- ERDOGAN Sami founder
- KARANFIL Sibel founder