KAYRA TRANS
Board
1 director, last change in 2024Director (not named in the articles)
since 20-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
3 names, the dashed line is todayKINIK Hakki
Director (not named in the articles)
Director (not named in the articles)
Kahya Zeliha
Director (not named in the articles)
Director (not named in the articles)
BV Kadinca
Director
Director
BoardEarlierend not dated
Mandates as a list
- KINIK Hakki
- Director (not named in the articles), from 20-12-2023 to date
- Kahya Zeliha
- Director, from 14-09-2012 to 19-01-2024
- Director (not named in the articles), appointed by deed of 19-01-2024, no longer listed in the 2025 annual accounts
- BV Kadinca
- Director, from 14-09-2012 to 21-12-2020
Control
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €4,382 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 19-01-2024 (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.
- 2 directors
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam met volgnummer, register_van_aandelen_op_naam_met_WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden geheel of gedeeltelijk aan derde of medeaandeelhouders, zonder laatste twee vermeldingen nietig geen geldige…”“Prijs over te nemen aandelen, prijs bereid 50% participatie te verkopen in geldwaarde voor totaliteit bezit zonder andere voorwaarde”