Lion Motors
ActiveDirectors
Directors
1 director, no change since 2026
Okuyan Nurullah
Current
Director · appointed in the act of 26-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-07-2023Owners and capital
Shareholders
At incorporation
act of 28-07-2023 ↗
- ARSLAN Ramazan 50 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 28-07-2023 Incorporation · €5,000 · 50 shares
Mandate history
3 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Okuyan Nurullah |
|
| Okuyan Muhammed Mensur |
|
| ARSLAN Ramazan |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Benoemd met of zonder beperking van duur, indien benoemd in statuten hoedanigheid van statutair bestuurder mogelijk, algemene vergadering…”“Geboekt op algemene kosten los van eventuele representatie- reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor helft ten laste van overdrager en helft ten laste van koper(s) naar evenredigheid verworven aantal…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Orgaan dat overgaat tot uitgifte, ten minste vijftien dagen te rekenen van openstelling”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 28-07-2023 (in Dutch)