CSR AUTOMOTIVES
ActiveDirectors
Directors
1 director, no change since 2025
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-06-2024Owners and capital
Shareholders
Share transfer
act of 31-12-2025 ↗
- COSAR Oguzhan to COSAR Nurullah 2,000 shares
Stated in the act
act of 09-10-2024 ↗
- Cosar Nurullah 50%
- Cosar Oguzhan 50%
At incorporation
act of 14-06-2024 ↗
- COSAR Nurullah 50 shares (50%) · €2,000
- COSAR Oguzhan 50 shares (50%) · €2,000
Capital transactions
Capital over time
- 14-06-2024 Incorporation · €4,000 · 100 shares
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| COSAR Nurullah |
|
| COSAR Oguzhan |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met vermeldingen voorgeschreven door Wetboek van vennootschappen en verenigingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, prijs vermeld in oorspronkelijke bekendmaking”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen, ten minste vijftien dagen te rekenen vanaf dag openstelling intekening”
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.
- “Ontbinding, op elk moment”
Articles of association, deed of 14-06-2024 (in Dutch)