HSB INVEST
Board
1 director, no change since May 2024Director
since 01-02-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 16-09-2026
Mandates through the years
2 names, the dashed line is todayBAYAZIT,Sedat
Director
Director
Bayazit Hayati
Director
Director
BoardEarlier
Mandates as a list
- BAYAZIT,Sedat
- Director, from 01-02-2024 to date
- Bayazit Hayati
- Director, appointed by deed of 05-02-2024, until 09-05-2024
Control
Shareholders
This company
HSB INVEST
Equity €31,009
Loss €19,217 in 2025
Capital
- Contribution
- €50,000
- Shares
- 100
- Contribution per share
- €500
- Equity per share
- €310 in 2025
- Source
- deed of 05-02-2024
Articles of association
deed of 05-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
Shareholders
Stated in the deed
deed of 05-06-2024 ↗
- Bayazit Sedat 100 shares
- Bayazit Hayati
At incorporation
deed of 05-02-2024 ↗
- BAYAZIT,Sedat 50 shares (50%) · €25,000
- BAYAZIT,Hayati 50 shares (50%) · €25,000
Capital transactions
Capital over time
- 05-06-2024 Capital stated in the deed · 100 shares
- 05-02-2024 Incorporation · €50,000 · 100 shares