MS GROUP
Board
1 director, no change since May 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-05-2024
Mandates through the years
3 names, the dashed line is todayBulut Hüveyda
Director
Director
DELIBALTA Mustafa
Director (not named in the articles)
Director (not named in the articles)
OZDEMIR Sabit
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Bulut Hüveyda
- Director, appointed by deed of 16-09-2024, still in office
- DELIBALTA Mustafa
- Director (not named in the articles), appointed by deed of 03-05-2024, until 31-05-2024
- OZDEMIR Sabit
- Director (not named in the articles), appointed by deed of 03-05-2024, until 31-05-2024
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €1,203 in 2025
- Source
- deed of 03-05-2024
Articles of association
deed of 03-05-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of December at 14:00
- 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
Shareholders
Stated in the deed
deed of 16-09-2024 ↗
- Bulut Hüveyda 100 shares
Share transfer
deed of 16-09-2024 ↗
- Özdemir Sabit to Bulut Hüveyda 50 shares
- Delibalta Mustafa to Bulut Hüveyda 50 shares
At incorporation
deed of 03-05-2024 ↗
- DELIBALTA Mustafa 50 shares (50%) · €5,000
- OZDEMIR Sabit 50 shares (50%) · €5,000