BMS SYSTEMS
ActiveDirectors
Directors
1 director, last change in 2023
Board 1
BROEDERS & Co
Current
Director · since 18-11-2022 · Private limited company · permanent representative: Ahmet ÖZTÜRK · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 13-02-2026
Permanent representatives 1
Ahmet ÖZTÜRK
Current
Permanent representative · appointed by deed of 14-03-2023 · for BROEDERS & Co
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-11-2022Owners and capital
Shareholders
1 ownerChain of control
- BROEDERS & Co
- BMS SYSTEMS
Owners 1
- BROEDERS & CoparentSourceown accounts 30-06-2023Equity €5.4m Profit of €883,006 in 2024 (profit of €1.1m in 2023) Checked score 53100%
Capital transactions
Capital over time
- 23-11-2022 Capital stated in the deed · 100 shares
Mandate history
2 people, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| BROEDERS & Co |
|
| Birgul KURTULUS |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Articles of association, deed of 23-11-2022 (in Dutch)