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ActiveDirectors
Directors
3 directors, no change since 2022
Dönmez Özlem
Current
Director (not named in the articles) · appointed in the act of 14-09-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 09-07-2026
Haci Mehmet Dönmez
Current
Director (not named in the articles) · appointed in the act of 14-09-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 09-07-2026
Dönmez Burak
Current
Director · listed in the 2025 annual accounts, filed on 09-07-2026
Owners and capital
Shareholders
Stated in the act
act of 07-10-2026 ↗
- Dönmez Haci 79 shares
- Dönmez Özlem 20 shares
- Dönmez Burak 1 share
Share transfer
act of 07-10-2026 ↗
- Dönmez Burak to Dönmez Haci 49 shares
At incorporation
act of 14-09-2022 ↗
- DÖNMEZ Haci Mehmet 30 shares (30%) · €6,000
- Dönmez Özlem 20 shares (20%) · €4,000
- Dönmez Burak 50 shares (50%) · €10,000
Capital transactions
Capital over time
Act of 07-10-2026Transfer of 49 sharesShareholding · Director in office
- 14-09-2022 Incorporation · €20,000 · 100 shares
Mandate history
3 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Dönmez Özlem |
|
| Haci Mehmet Dönmez |
|
| Dönmez Burak |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbepaalde duur, niet-statutaire bestuurders bij besluit algemene vergadering”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s),bij meerdere kopers naar evenredigheid verworven aantal, geen beroep op rechter”
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 14-09-2022 (in Dutch)