BGMTrans
Board
2 directors, no change since 2023Director
appointed by deed of 14-08-2023
listed in the 2025 annual accounts, filed on 24-09-2026
Director
appointed by deed of 14-08-2023
listed in the 2025 annual accounts, filed on 24-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-11-2020
Mandates through the years
3 names, the dashed line is todayBoardEarlierend not dated
Mandates as a list
- Mustafa Göker
- Director, appointed by deed of 14-08-2023, still in office
- Semih Bilican
- Director, appointed by deed of 14-08-2023, still in office
- BALI Osan
- Director (not named in the articles), appointed by deed of 24-11-2020, until 14-07-2023
- Director (not named in the articles), appointed by deed of 24-11-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €7,000
- Source
- 2025 annual accounts
Articles of association
deed of 24-11-2020 (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.
- Last Friday of June at 19:00
- 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
Founder
At incorporation
deed of 24-11-2020 ↗
- BALI Osan sole founder · 100% at incorporation