MYRAAY
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 14-01-2022
term without a fixed end
Director (not named in the articles)
appointed by deed of 14-01-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-01-2022
Mandates through the years
2 names, the dashed line is todayKAYA Miray
Director (not named in the articles)
Director (not named in the articles)
OZGÜR Aydin
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- KAYA Miray
- Director (not named in the articles), appointed by deed of 14-01-2022, still in office
- OZGÜR Aydin
- Director (not named in the articles), appointed by deed of 14-01-2022, still in office
Control
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Equity per share
- €3,131 in 2025
- Source
- deed of 14-01-2022
Articles of association
deed of 14-01-2022 (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.
- Fourth Thursday of June 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
At incorporation
deed of 14-01-2022 ↗
- OZGÜR Aydin 50 shares (50%) · €7,500
- KAYA Miray 50 shares (50%) · €7,500