Lunaris
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
SARIGÖZ Burak
Current
Director · since 03-06-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13 : Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
deed of 08-06-2026Owners and capital
Shareholders
At incorporation
act of 08-06-2026 ↗
- SARIGÖZ Burak 100 shares (100%) · €1,000 in cash
Capital transactions
Capital over time
- 08-06-2026 Incorporation · €1,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De (iedere) bestuurder kan alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp van de vennootschap…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, 100”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aangetekende brief of e-mail aan bestuursorgaan, goedkeuring geacht”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 08-06-2026 (in Dutch)