LINASIL
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-02-2023
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- SAYAR Seyhan
- Director (not named in the articles), from 03-02-2023 to 30-06-2024
- Director, appointed by deed of 19-02-2025, still in office
- Ismail SARLAK
- Director, appointed by deed of 30-07-2024, until 19-02-2025
- TOPÇU Musa
- Director (not named in the articles), appointed by deed of 07-02-2023, until 19-02-2025
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- -€474 in 2025
- Source
- deed of 07-02-2023
Articles of association
deed of 07-02-2023 (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“Met of zonder beperking van duur, algemene vergadering die bestuurder(s) benoemt bepaalt aantal,duur opdracht en bij meerdere bestuurders…”“Algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid van stemmen of enige…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal bij meer kopers, elke overdracht onder levenden,ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:00
- 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 07-02-2023 ↗
- TOPÇU Musa 50 shares (50%) · €5,000
- SAYAR Seyhan 50 shares (50%) · €5,000
Capital transactions
Capital over time
- 07-02-2023 Incorporation · €10,000 · 100 shares
- 07-02-2023 Incorporation · €10,000 · 100 shares