BZN
Board
1 director, last change in September 2026Mandates through the years
4 names, the dashed line is todayAdil YILDIZ
Director
Director
Ilyas HACISALIHOGLU
Director (not named in the articles)
Director (not named in the articles)
Mohamed Amallah
Director (not named in the articles)
Director (not named in the articles)
Talibi Abderrahmane
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Adil YILDIZ
- Director, appointed by deed of 30-09-2026, still in office
- Ilyas HACISALIHOGLU
- Director (not named in the articles), appointed by deed of 05-09-2025, until 30-09-2026
- Mohamed Amallah
- Director (not named in the articles), until 13-08-2025
- Talibi Abderrahmane
- Director, until 01-03-2021
Control
Capital
- Contribution
- €10,000
- Source
- 2025 annual accounts
Articles of association
deed of 30-09-2026 (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.
- “Besluiten kunnen worden genomen bij eenparig schriftelijk akkoord”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 25 June at 10:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
Capital transactions
Capital over time
- 30-09-2026 Converted to unavailable equity
- 30-09-2026 Converted to uncalled contributions