KrediVer
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-12-2024
Mandates through the years
2 names, the dashed line is todayYavuz Zelhia
Director
Director
YAVUZ Zeliha
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Yavuz Zelhia
- Director, from 23-12-2024 to date
- YAVUZ Zeliha
- Director (not named in the articles), appointed by deed of 27-12-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €31,500
- Shares
- 100
- Contribution per share
- €315
- Equity per share
- €611 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 27-12-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 20:00
- 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
Contribution
deed of 23-12-2025 ↗
- YAVUZ Zeliha €45,000 in kind
At incorporation
deed of 27-12-2024 ↗
- YAVUZ Zeliha 100 shares (100%) · €1,500