Legacy Engineering
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-08-2024
Mandates through the years
1 name, the dashed line is todayOBINYAN Raphael
Statutory director
Statutory director
Board
Mandates as a list
- OBINYAN Raphael
- Statutory director, appointed by deed of 05-08-2024, still in office
Control
Founders
OBINYAN Raphael, SALçUK Kristin
This company
Legacy Engineering
Equity €51,584
Profit €49,584 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €516 in 2025
- Source
- deed of 05-08-2024
Articles of association
deed of 05-08-2024 (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.
- 1 director“Een of meer, algemene vergadering die benoemt bepaalt aantal,duur,bevoegdheid bij meerdere”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende of kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May 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
At incorporation
deed of 05-08-2024 ↗
- OBINYAN Raphael 50 shares
- SALçUK Kristin 50 shares