EZWIN
Board
2 directors, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Duur De vennootschap is opgericht voor een onbepaalde duur. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders…”deed of 15-07-2024
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- Elçin Can Kaygan
- Director, appointed by deed of 24-07-2025, still in office
- Tuba Aydin
- Director, appointed by deed of 24-07-2025, still in office
- Serdin Morkoyun
- Director (not named in the articles), appointed by deed of 15-07-2024, until 24-07-2025
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €57.99 in 2025
- Source
- deed of 15-07-2024
Articles of association
deed of 15-07-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of December at 14:00
- 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
Shareholders
Stated in the deed
deed of 24-07-2025 ↗
- Elçin Can Kaygan 50 shares
- Tuba Aydin 50 shares
Share transfer
deed of 24-07-2025 ↗
- Serdin Morkoyun to Elçin Can Kaygan 50 shares
- Serdin Morkoyun to Tuba Aydin 50 shares
At incorporation
deed of 15-07-2024 ↗
- MORKOYUN Serdin 100 shares (100%) · €5,000