JS
Board
1 director, no change since 2025Director (not named in the articles)
current term since 01-05-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-04-2022
Mandates through the years
3 names, the dashed line is todayRamazan Güzel
Director (not named in the articles)
Director (not named in the articles)
Jafar Jafar
Director (not named in the articles)
Director (not named in the articles)
Salih Acar
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Ramazan Güzel
- Director (not named in the articles), since before 31-12-2024
- Jafar Jafar
- Director (not named in the articles), from 30-03-2022 to 31-03-2025
- Director (not named in the articles), appointed by deed of 01-04-2022, ended, last mentioned on 01-04-2022
- Salih Acar
- Director (not named in the articles), appointed by deed of 01-04-2022, until 11-07-2022
- Director (not named in the articles), appointed by deed of 01-04-2022, ended, last mentioned on 01-04-2022
Control
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €597 in 2025
- Source
- deed of 01-04-2022
Articles of association
deed of 01-04-2022 (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.
- 15 June at 18:00
- 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
Shareholders
At incorporation
deed of 01-04-2022 ↗
- JAFAR Jafar 100 shares (100%) · €20,000