IBO
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-01-2024
Mandates through the years
2 names, the dashed line is todayYILDIZ Metin
Director
Director
YILDIZ Zekeriya
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- YILDIZ Metin
- Director, appointed by deed of 30-04-2025, still in office
- YILDIZ Zekeriya
- Director (not named in the articles), appointed by deed of 10-01-2024, until 30-04-2025
- Manager, until 10-01-2024
Control
Capital
- Contribution
- €18,600
- Shares
- 150
- Contribution per share
- €124
- Equity per share
- €308 in 2025
- Source
- 2022 annual accounts
Articles of association
deed of 30-04-2025 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, procedure in één akte”
Capital transactions
Capital over time
- 30-04-2025 Capital stated in the deed · 150 shares
- 10-01-2024 Converted to unavailable equity
- 10-01-2024 Converted to uncalled contributions