Directors
Directors
1 director, no change since 2025
ÖZKAN Dogukan
Current
Director (not named in the articles) · appointed in the act of 22-10-2025 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 22-10-2025 ↗
- ÖZKAN Dogukan 100 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 22-10-2025 Incorporation · €5,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “10, met of zonder beperking van duur”“12, algemene vergadering beslist al dan niet ten kosteloze titel”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, gelijk recht in de winstverdeling en in het vereffeningsaldo”“Op naam, aandeelhouders mogen kennisnemen van dit register betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht aan derden, 9”
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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
Articles of association, deed of 22-10-2025 (in Dutch)