BUCEMA
Active Risk: not assessedDirectors
Directors
3 directors, since incorporation
ADIYIL Canan
Current
Director (not named in the articles) · appointed by deed of 03-09-2026 · term without a fixed end
ADIYIL Cemil Kenan
Current
Director (not named in the articles) · appointed by deed of 03-09-2026 · term without a fixed end
RÜZKAR Erdem
Current
Director (not named in the articles) · appointed by deed of 03-09-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 15. Vertegenwoordigingsbevoegdheid §1. Onverminderd het bepaalde in §2 vertegenwoordigt iedere bestuurder de vennootschap, alleen…”
deed of 03-09-2026Owners and capital
Shareholders
At incorporation
deed of 03-09-2026 ↗
- ADIYIL Cemil Kenan 3,300 shares (33.3%) · €33,000 in cash
- RÜZKAR Erdem 3,300 shares (33.3%) · €33,000 in cash
- ADIYIL Canan 3,300 shares (33.3%) · €33,000 in cash
Capital transactions
Capital over time
- 03-09-2026 Incorporation · €99,000 · 9,900 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| ADIYIL Canan |
|
| ADIYIL Cemil Kenan |
|
| RÜZKAR Erdem |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”“Hij kan bijzondere machten toekennen aan elke mandataris, Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 03-09-2026 (in Dutch)