KY-ELECTRO
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 08-01-2021
term without a fixed end
listed in the 2023 annual accounts, filed on 06-11-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-01-2021
Mandates through the years
1 name, the dashed line is todayKAYA Süleyman
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- KAYA Süleyman
- Director (not named in the articles), from 06-01-2021 to date
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €165 in 2025
- Source
- deed of 08-01-2021
Articles of association
deed of 08-01-2021 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Register van aandelen op naam, aandeelhouders mogen kennis nemen van register betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste van overdrager en voor andere helft ten laste van koper(s) naar evenredigheid verworven aantal aandelen, elke…”
Shareholders
At incorporation
deed of 08-01-2021 ↗
- KAYA Süleyman 100 shares (100%) · in cash