Modest Ones
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 13-11-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-11-2024
Mandates through the years
1 name, the dashed line is todayKOCAK Ugur Bayram
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- KOCAK Ugur Bayram
- Director (not named in the articles), appointed by deed of 13-11-2024, still in office
Control
Founders
KOCAK Ugur Bayram, GOOSSENS Lauren Wendy Davy
This company
Modest Ones
Equity -€1,929
Loss €4,929 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€19.29 in 2025
- Source
- deed of 13-11-2024
Articles of association
deed of 13-11-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Artikel 12.Bestuursorgaan, algemene vergadering bepaalt aantal,duur van opdracht en,indien meerdere bestuurders,hun bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 13:00
- 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
Founders
At incorporation
deed of 13-11-2024 ↗
- KOCAK Ugur Bayram founder
- GOOSSENS Lauren Wendy Davy founder