IMMO BASAK
ActiveDirectors
Directors
2 directors, no change since 2023
DOGAN Filiz
Current
Director (not named in the articles) · since 31-10-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 02-06-2026
GÜNAYDIN Serif
Current
Director (not named in the articles) · since 31-10-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 02-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-11-2023Owners and capital
Shareholders
At incorporation
act of 17-11-2023 ↗
- GÜNAYDIN Serif 500 shares (50%) · €25,000
- DOGAN Filiz 500 shares (50%) · €25,000
Capital transactions
Capital over time
- 17-11-2023 Incorporation · €50,000 · 1,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DOGAN Filiz |
|
| GÜNAYDIN Serif |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuurders, 1”
Articles of association, deed of 17-11-2023 (in Dutch)