HM PLÂTRE
ActiveDirectors
Directors
2 directors, since incorporation
ÖZDIL Hakan Faruk
Current
Director (not named in the articles) · appointed by deed of 14-03-2025 · term without a fixed end
ÖZDIL Mustafa
Current
Director (not named in the articles) · appointed by deed of 14-03-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13: BEVOEGDHEDEN VAN HET BESTUURSORGAAN Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 14-03-2025Owners and capital
Shareholders
At incorporation
deed of 14-03-2025 ↗
- ÖZDIL Hakan Faruk 50 shares (50%)
- ÖZDIL Mustafa 50 shares (50%)
Capital transactions
Capital over time
- 14-03-2025 Incorporation · €3,500 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| ÖZDIL Hakan Faruk |
|
| ÖZDIL Mustafa |
|
Articles of association
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Articles of association, deed of 14-03-2025 (in Dutch)