Capra Transport
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
POLAT Burhan
Current
Director (not named in the articles) · appointed in the act of 24-09-2026 · 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 24-09-2026Owners and capital
Shareholders
At incorporation
act of 24-09-2026 ↗
- POLAT Burhan 100 shares (100%) · €10,000
Capital transactions
Capital over time
- 24-09-2026 Incorporation · €10,000 · 100 shares
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbepaalde duur bij gebrek aan bepaling, 1”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Articles of association, deed of 24-09-2026 (in Dutch)