FI & BU
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-05-2021
Mandates through the years
1 name, the dashed line is todayControl
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €50 in 2025
- Source
- deed of 11-05-2021
Articles of association
deed of 11-05-2021 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, erfgenamen en legatarissen geen…”
- 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 11-03-2022 ↗
- Burak Yaman 100 shares
At incorporation
deed of 11-05-2021 ↗
- YAMAN Burak 100 shares (100%) · €5,000
Capital transactions
Capital over time
- 11-05-2021 Incorporation · €5,000 · 100 shares
- 11-05-2021 Incorporation · €5,000 · 100 shares