GEREDEL
Board
1 director, no change since November 2026Director (not named in the articles)
appointed by deed of 06-11-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 06-09-2022
Mandates through the years
3 names, the dashed line is todayHüseyin YALCINKAYA
Director (not named in the articles)
Director (not named in the articles)
Demirbas Esma
Director
Director
Sahbaz Mustafa
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Hüseyin YALCINKAYA
- Director (not named in the articles), appointed by deed of 06-11-2026, still in office
- Demirbas Esma
- Director, appointed by deed of 13-01-2026, until 06-11-2026
- Sahbaz Mustafa
- Director (not named in the articles), appointed by deed of 06-09-2022, until 30-12-2025
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €98.86 in 2025
- Source
- deed of 06-09-2022
Articles of association
deed of 06-09-2022 (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“Met of zonder beperking van duur, algemene vergadering die benoemt”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s),naar evenredigheid aantal bij meer kopers, elke overdracht onder levenden,ten bezwarende/kosteloze…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, om welke reden en op welk ogenblik ook”
Shareholders
Share transfer
deed of 13-01-2026 ↗
- Mustafa Sahbaz to Demirbas Esma all shares
At incorporation
deed of 06-09-2022 ↗
- SAHBAZ Mustafa 100 shares (100%) · €2,000