FABOZ
ActiveDirectors
Directors
1 director, no change since 2022
BOZ Fatih
Current
Director (not named in the articles) · appointed in the act of 23-11-2022 · term without a fixed end · listed in the 2026 annual accounts, filed on 30-10-2026
Owners and capital
Shareholders
At incorporation
act of 23-11-2022 ↗
- BOZ Fatih 100 shares (100%) · €10,000 in cash
Capital transactions
Capital over time
- 23-11-2022 Incorporation · €10,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, rechtspersoon mag vaste vertegenwoordiging niet beëindigen zonder tegelijk opvolger te benoemen”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor helft ten laste van overdrager en andere helft ten laste van koper(s) naar evenredigheid verworven…”
Audit, dissolution and liquidation
- 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 23-11-2022 (in Dutch)