DY BOUW
ActiveDirectors
Directors
1 director, no change since 2024
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”
deed of 01-06-2023Owners and capital
Shareholders
At incorporation
act of 01-06-2023 ↗
- YAKUT Diyar 100 shares (100%) · €20,000
Capital transactions
Capital over time
- 01-06-2023 Incorporation · €20,000 · 100 shares
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Yakut Metin |
|
| YAKUT Diyar |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, 100”
- 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
Articles of association, deed of 01-06-2023 (in Dutch)