METAL YAPI
Board
3 directors, 1 in day-to-day managementMETAL VE YAPI SISTEMLERI TICARET ANONIM SIRKETI SA
Director
listed in the 2025 annual accounts, filed on 31-08-2026
Director
in office according to the deed of 05-04-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Director and managing director
in office according to the deed of 05-04-2023
also on the board of 2 other companies
Mandates through the years
4 names, the dashed line is todayMETAL VE YAPI SISTEMLERI TICARET ANONIM SIRKETI SA
Director
Director
OZGÜL Osman
Director
Director
YUCEYURT Ahmet
Director, Managing director
Director, Managing director
OZGÜL Orhan
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- METAL VE YAPI SISTEMLERI TICARET ANONIM SIRKETI SA
- Director, since before 31-12-2021
- OZGÜL Osman
- Director, since before 31-12-2021
- YUCEYURT Ahmet
- Director, since before 05-04-2023
- Managing director, since before 05-04-2023
- OZGÜL Orhan
- Director, from before 05-04-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €3,000,000
- Shares
- 2,142
- Contribution per share
- €1,401
- Equity per share
- €2,125 in 2025
- Source
- deed of 05-04-2023
Articles of association
deed of 05-04-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Raad benoemt voorzitter onder leden, raad”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 May at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Realisatie tenzij algemene vergadering anders beslist, een of meer vereffenaars door algemene vergadering”