BTLC
Board
1 director, no change since June 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “9. Bestuur Het bestuur van de vennootschap wordt toevertrouwd aan één of verscheidene zaakvoerders, welke of derden, of gecommanditeerde…”deed of 07-11-2022
Mandates through the years
2 names, the dashed line is todayAli Sozen
Director
Director
Kadir Sozen
Manager
Manager
BoardEarlier
Mandates as a list
- Ali Sozen
- Director, appointed by deed of 30-06-2026, still in office
- Kadir Sozen
- Manager, appointed by deed of 07-11-2022, until 30-06-2026
Control
Articles of association
deed of 07-11-2022 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Shareholders
Share transfer
deed of 30-06-2026 ↗
- Kadir Sozen to Ali Sozen all shares
At incorporation
deed of 07-11-2022 ↗
- Sozen Kadir gecommanditeerde vennoot · €490 in cash
Capital transactions
Capital over time
- 07-11-2022 Incorporation · 100 shares