BETON PROJECT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 17-04-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-04-2024
Mandates through the years
1 name, the dashed line is todaySÖYLEYICI Ramazan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SÖYLEYICI Ramazan
- Director (not named in the articles), appointed by deed of 17-04-2024, still in office
Control
Capital
- Contribution
- €8,000
- Shares
- 100
- Contribution per share
- €80
- Equity per share
- €97.93 in 2025
- Source
- deed of 17-04-2024
Articles of association
deed of 17-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s),naar rato bij meerdere, alle overdrachten onder levenden onder bezwarende titel of om niet,vrijwillig of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 14:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”
Shareholders
At incorporation
deed of 17-04-2024 ↗
- SÖYLEYICI Ramazan 100 shares (100%) · €8,000 in cash