FERIUS
Board
1 director, no change since November 2023Director
appointed by deed of 26-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 27-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “6.4. Vertegenwoordiging 6.4.1. Iedere bestuurder vertegenwoordigt de vennootschap en treedt namens haar op in rechte en tegenover derden…”deed of 26-04-2023
Mandates through the years
2 names, the dashed line is todayKAYA, Ferhat
Director
Director
KAYA,Okan
Director
Director
BoardEarlier
Mandates as a list
- KAYA, Ferhat
- Director, appointed by deed of 26-04-2023, still in office
- KAYA,Okan
- Director, appointed by deed of 26-04-2023, until 06-11-2023
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €697 in 2025
- Source
- deed of 26-04-2023
Articles of association
deed of 26-04-2023 (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.
- Last Friday of June
Founders
At incorporation
deed of 26-04-2023 ↗
- KAYA, Okan founder
- KAYA, Ferhat founder