DE ELITE
ActiveDirectors
Directors
3 directors, no change since 2026
SARITAS, Samet
Current
Director (not named in the articles) · since 01-08-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-09-2026
AKKAYA, Murat
Current
Director · appointed in the act of 28-10-2026
YILMAZ, Zekeriya
Current
Director · appointed in the act of 28-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Rechtsvorm: Besloten Vennootschap Volledig adres v.d. zetel: Pelsveld 17 3583 Beringen Onderwerp akte: Uittreksel uit de beslissing van de…”
deed of 28-10-2026Owners and capital
Shareholders
At incorporation
act of 05-08-2024 ↗
- SARITAS, Samet sole founder · 100% at incorporation
Capital transactions
Capital over time
- 05-08-2024 Incorporation · €2,000
- 05-08-2024 Incorporation · 100 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| SARITAS, Samet |
|
| AKKAYA, Murat |
|
| YILMAZ, Zekeriya |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Oorspronkelijke bekendmaking of bij betwisting door deskundige, helft overdrager,helft koper(s) naar evenredigheid aantal”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 05-08-2024 (in Dutch)