IMZA
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. : Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”deed of 22-12-2023
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Bünyamin Bolat
- Director, appointed by deed of 26-06-2024, still in office
- Orhan Bolat
- Director, appointed by deed of 28-12-2022, until 31-03-2024
- Torun Mustafa
- Director, from before 31-12-2021 to 05-11-2022
Control
Capital
- Contribution
- €12,800
- Source
- 2025 annual accounts
Articles of association
deed of 22-12-2023 (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“Algemene vergadering die bestuurder(s) benoemt, bij gebrek aan bepaling van de duurtijd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June
Capital transactions
Capital over time
- 22-12-2023 Converted to unavailable equity
- 22-12-2023 Capital conversion · eigenvermogensrekening nietopgevraagde inbrengen