Directors
Directors
1 director, no change since 2024
Malcikan Emir Han
Current
Director (not named in the articles) · appointed in the act of 23-08-2024 · earlier manager, from 19-12-2023 to 23-08-2024 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 16-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-08-2024Owners and capital
Shareholders
At incorporation
act of 19-12-2023 ↗
- MALCIKAN EMIR HAN beherend vennoot · 99 shares (99%)
- MALCIKAN SUDENAZ stille vennoot · 1 share (1%)
Capital transactions
Capital over time
- 23-08-2024 Capital stated in the deed · 100 shares
- 19-12-2023 Incorporation · €1,000 · 100 shares
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Malcikan Emir Han |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste van overdrager en voor andere helft ten laste van koper(s) naar evenredigheid verworven aantal aandelen, prijs vermeld…”
Articles of association, deed of 23-08-2024 (in Dutch)