EFY
Board
1 director, 1 auditor, last change in 2021Director (not named in the articles)
in office according to the deed of 30-11-2021
term without a fixed end
earlier manager, until 30-11-2021
listed in the 2025 annual accounts, filed on 08-06-2026
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- ÖZEN Yilmaz
- Director (not named in the articles), since before 30-11-2021
- Manager, until 30-11-2021
- Jo François
- Statutory auditor, appointed by deed of 30-11-2021, still in office
- ÖZEN Emin
- Manager, until 30-11-2021
Control
Capital
- Contribution
- €2,500
- Source
- deed of 30-11-2021
Articles of association
deed of 30-11-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “Artikel 4 : Duur. De vennootschap is opgericht voor een onbepaalde duur.”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geboekt op algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste van overdrager en helft ten laste van koper(s) naar evenredigheid verworven aantal bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00