Dr. BASOGLU
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 15-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 17-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De persoon gelast met het dagelijks bestuur kan binnen de perken van het dagelijks bestuur bijzondere volmachten verlenen aan iedere…”deed of 15-01-2024
Mandates through the years
2 names, the dashed line is todayBASOGLU Aydin
Director (not named in the articles)
Director (not named in the articles)
huidige bestuurder
Director, formerly manager
Director, formerly manager
BoardEarliermandate already running before its first mention
Mandates as a list
- BASOGLU Aydin
- Director (not named in the articles), since before 31-12-2021
- huidige bestuurder
- Director, formerly manager, until 15-01-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 15-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbezoldigd behoudens andersluidende beslissing algemene vergadering, algemene vergadering met absolute meerderheid of enige aandeelhouder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00