BRS
Active Risk: not assessedDirectors
Directors
2 directors, since incorporation
MAHMUD Dzhuneyd Samir
Current
Director (not named in the articles) · appointed by deed of 26-08-2026 · term without a fixed end
ÖZTÜRK Hatice
Current
Director (not named in the articles) · appointed by deed of 26-08-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-08-2026Owners and capital
Shareholders
At incorporation
deed of 26-08-2026 ↗
- MAHMUD Dzhuneyd Samir 100 shares (100%) · €4,000 in cash
Capital transactions
Capital over time
- 26-08-2026 Incorporation · €4,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| MAHMUD Dzhuneyd Samir |
|
| ÖZTÜRK Hatice |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Geboekt op de algemene kosten, absolute meerderheid van stemmen”“Bestuursorgaan kan hen op elk ogenblik ontslaan, bestuursorgaan bepaalt of alleen of gezamenlijk”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van het register betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aan aandeelhouders worden certificaten afgegeven van deze inschrijvingen, overdrachten en overgangen hebben slechts uitwerking ten aanzien…”
Articles of association, deed of 26-08-2026 (in Dutch)