MASTER CLEAN SERVICES
ActiveDirectors
Directors
1 director, no change since 2025
Halil Ibrahim YÜCEL
Current
Director (not named in the articles) · appointed in the act of 24-05-2024 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien de vennootschap door meer dan één bestuurders wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”
deed of 24-05-2024Owners and capital
Shareholders
Share transfer
act of 27-03-2025 ↗
- Fatih Yildiz to Halil Ibrahim Yücel 50 shares
At incorporation
act of 24-05-2024 ↗
- Fatih YILDIZ 50 shares (50%) · €0.50
- Halil Ibrahim YÜCEL 50 shares (50%) · €0.50
Capital transactions
Capital over time
- 24-05-2024 Incorporation · €1 · 100 shares
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Halil Ibrahim YÜCEL |
|
| Fatih Yildiz |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, algemene vergadering die bestuurder(s)benoemt”
- 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 24-05-2024 (in Dutch)