HAZIRI GROUP
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-08-2026
Mandates through the years
2 names, the dashed line is todayHAZIRI, Gazmen
Director
Director
HAZIRI, Mehmet
Director
Director
Board
Mandates as a list
- HAZIRI, Gazmen
- Director, appointed by deed of 07-08-2026, still in office
- HAZIRI, Mehmet
- Director, appointed by deed of 07-08-2026, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 07-08-2026
Articles of association
deed of 07-08-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang de behoeften van de vennootschap en op door hem…”“Op de aandelen waarop niet werd ingeschreven door de aandeelhouders zoals hierboven bepaald, kan worden ingeschreven door personen waaraan…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 May at 15:00 (the first on 31-05-2028)
- 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
At incorporation
deed of 07-08-2026 ↗
- HAZIRI, Mehmet 50 shares (50%) · €1,000 in cash
- HAZIRI, Gazmen 50 shares (50%) · €1,000 in cash