Kayseri 38
Board
4 directors, no change since 2024Director (not named in the articles)
since 17-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 03-06-2026
Director (not named in the articles)
since 17-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 03-06-2026
Director (not named in the articles)
since 17-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 03-06-2026
Director (not named in the articles)
since 17-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 03-06-2026
Mandates through the years
4 names, the dashed line is todayBABAOGLU Izzet
Director (not named in the articles)
Director (not named in the articles)
BABAOGLU Osman Kaan
Director (not named in the articles)
Director (not named in the articles)
SEKMEN Melisa
Director (not named in the articles)
Director (not named in the articles)
SEKMEN Ömer
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BABAOGLU Izzet
- Director (not named in the articles), from 17-11-2023 to date
- BABAOGLU Osman Kaan
- Director (not named in the articles), from 17-11-2023 to date
- SEKMEN Melisa
- Director (not named in the articles), from 17-11-2023 to date
- SEKMEN Ömer
- Director (not named in the articles), from 17-11-2023 to date
Control
This company
Kayseri 38
Equity -€24,117
Loss €12,018 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- -€241 in 2025
- Source
- deed of 21-03-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-03-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 21-03-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00deed of 21-03-2024 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, AV kan besluiten geen vereffenaar aan te stellen bij ontbinding en vereffening in één…”deed of 24-11-2023 (in Dutch)
Founders
At incorporation
deed of 21-03-2024 ↗
- SEKMEN Ömer founder
- BABAOGLU Izzet founder
- BABAOGLU Osman Kaan founder
- SEKMEN Melisa founder
Capital transactions
Capital over time
- 21-03-2024 Incorporation · €10,000 · 100 shares
- 24-11-2023 Incorporation · 100 shares