Directors
Directors
1 director, no change since 2025
Kubat Ismail
Current
Director (not named in the articles) · appointed in the act of 10-10-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”
deed of 10-10-2025Owners and capital
Shareholders
At incorporation
act of 10-10-2025 ↗
- Kubat Ismail 100 shares (100%)
Capital transactions
Capital over time
- 10-10-2025 Incorporation · €1,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Alle handelingen nodig of dienstig tot verwezenlijking van voorwerp, deel van bevoegdheid ten titel van bijzondere volmacht aan derde…”
- 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
Articles of association, deed of 10-10-2025 (in Dutch)