Directors
Directors
2 directors, no change since 2025
CHEFNEUX Bryan, Franck, Sandra
Current
Director (not named in the articles) · appointed in the act of 28-05-2025 · term without a fixed end · also on the board of 1 other company
KILINÇ Emre
Current
Director (not named in the articles) · appointed in the act of 28-05-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-05-2025Owners and capital
Shareholders
At incorporation
act of 28-05-2025 ↗
- KILINÇ Emre 270 shares (90%) · €2,700
- CHEFNEUX Bryan, Franck, Sandra 30 shares (10%) · €300
Capital transactions
Capital over time
- 28-05-2025 Incorporation · €3,000 · 300 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| CHEFNEUX Bryan, Franck, Sandra |
|
| KILINÇ Emre |
|
Articles of association
Capital, shares and profit
- 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 verworven aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende en…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “300, gelijk recht in winstverdeling”
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 28-05-2025 (in Dutch)