Directors
Directors
1 director, no change since 2025
BACAK, Batu Han
Current
Director · appointed in the act of 15-10-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 16.- Vertegenwoordiging - Gerechtelijke handelingen en rechtshandelingen. De Vennootschap wordt vertegenwoordigd in de handelingen…”
deed of 15-10-2025Owners and capital
Shareholders
At incorporation
act of 15-10-2025 ↗
- BACAK, Batu Han 1,000 shares (100%)
Capital transactions
Capital over time
- 15-10-2025 Incorporation · €18,000 · 1,000 shares
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Algemene vergadering_eenvoudige_meerderheid_bij_authentieke_akte, 1”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Niet tegenstelbaar ongeacht goede of kwade trouw, helft aandeelhouders met drie vierde aandelen na aftrek voorgestelde”“Betekening vonnis op verzoek meest gerede partij, verzet_voor_Voorzitter_Ondernemingsrechtbank_zetel_kortgeding”
Articles of association, deed of 15-10-2025 (in Dutch)