KAYA CONSTRUCT GROEP
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 10-04-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Vertegenwoordigingsbevoegdheid De bestuurder(s) vertegenwoordigen de vennootschap jegens derden en in rechte als eiser of…”deed of 10-04-2026
Mandates through the years
1 name, the dashed line is todayKAYA, Sabahattin
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- KAYA, Sabahattin
- Director (not named in the articles), appointed by deed of 10-04-2026, still in office
Control
Capital
- Contribution
- €500
- Source
- deed of 10-04-2026
Articles of association
deed of 10-04-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- “Artikel 12. Dagelijks bestuur Elke bestuurder kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat bestuur…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vergoeding geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten, indien bezoldigd, algemene vergadering (gewone…”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Alle aandelen zijn op naam, Ze zijn ingeschreven in het register van aandelen op naam; dit register omvat de vermeldingen die zijn…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, wanneer door wet vereist en binnen wettelijke grenzen, toezicht toevertrouwd aan één of meerdere…”
Founder
At incorporation
deed of 10-04-2026 ↗
- KAYA, Sabahattin sole founder · 100% at incorporation